| Entity Name: | MUNDO SEBASTIAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUNDO SEBASTIAN INVESTMENT 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: | 25 Aug 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000145831 |
| FEI/EIN Number |
85-2120461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 nw 107th st, Miami, FL, 33167, US |
| Mail Address: | 2315 nw 107th st, Miami, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIOMARA MARTINEZ | Manager | 2315 nw 107th st, MIAMI, FL, 33167 |
| ZIOMARA MARTINEZ | Agent | 2315 nw 107th st, miami, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-23 | 2315 nw 107th st, Miami, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-23 | 2315 nw 107th st, miami, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-23 | 2315 nw 107th st, Miami, FL 33167 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-23 | ZIOMARA, MARTINEZ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-08-06 |
| REINSTATEMENT | 2020-07-23 |
| Florida Limited Liability | 2015-08-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5671498404 | 2021-02-09 | 0455 | PPP | 2315 NW 107th St, Miami, FL, 33167-3012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
