| Entity Name: | MUNDO AZUL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUNDO AZUL INVESTMENTS 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: | 28 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | L15000016530 |
| FEI/EIN Number |
47-2990105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 302 OAK ST., Hollywood, FL, 33019, US |
| Mail Address: | 302 OAK ST., Hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGA MARCO A | Managing Member | 302 OAK ST., HOLLYWOOD, FL, 33019 |
| ROQUE RAFAEL J | Authorized Member | EL MASTIL 215, APT 201, LIMA, LI, 12 |
| MALAGA MARCO A | Agent | 302 OAK ST., Hollywood, FL, 33019 |
| LUCKTON VENTURES LIMITED | Member | HUNKINS WATERFRONT PLAZA, CHARLESTOWN, NEVIS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-21 | - | - |
| LC AMENDMENT | 2019-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-15 | 302 OAK ST., Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-15 | 302 OAK ST., Hollywood, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-15 | 302 OAK ST., Hollywood, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-08-21 |
| ANNUAL REPORT | 2020-03-16 |
| LC Amendment | 2019-04-04 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
