| Entity Name: | MONDRE EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONDRE EQUITIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 May 2014 (11 years ago) |
| Date of dissolution: | 06 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2018 (7 years ago) |
| Document Number: | L14000075510 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5172 51ST LN WEST, BRADENTON, FL, 34210 |
| Mail Address: | 5172 51ST LN WEST, BRADENTON, FL, 34210 |
| ZIP code: | 34210 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REFAY ANDRE | Authorized Member | 5373 CREEKSIDE TRL, SARASOTA, FL, 34243 |
| REFAY MONA | Authorized Member | 5373 CREEKSIDE TRL, SARASOTA, FL, 34243 |
| Q CONCEPT GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-22 | Q Concept Group, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-22 | 2760 Coconut Bay Ln, 3G, SARASOTA, FL 34237 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-17 |
| Florida Limited Liability | 2014-05-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
