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MUNDIAL COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: MUNDIAL COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MUNDIAL COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Nov 2015 (9 years ago)
Date of dissolution: 21 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2023 (2 years ago)
Document Number: L15000191290
FEI/EIN Number 30-0892531

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11649 NE 18TH DRIVE, MIAMI, FL, 33181, US
Mail Address: 11649 NE 18TH DRIVE, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALEAZZI MOGOLLON JOSE A Manager 11649 NE 18TH DRIVE, MIAMI, FL, 33181
Trejo De Galeazzi Maria E Manager 11649 NE 18th Drive, Miami, FL, 33134
Garay Rawny Agent 1831 SW 27 Avenue, Miami, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000019037 ITALIAN JEWELRY EXPIRED 2018-02-05 2023-12-31 - 11649 NE 18TH DR, MIAMI, FL, 33181
G16000052839 MUNDIAL TIME EXPIRED 2016-05-26 2021-12-31 - 11649 NE 18 DRIVE, NORTH MIAMI, FL, 33181
G16000052844 MUNDIAL TIME EXPIRED 2016-05-26 2021-12-31 - 11649 NE 18 DRIVE, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-21 - -
REGISTERED AGENT NAME CHANGED 2016-02-19 Garay, Rawny -
REGISTERED AGENT ADDRESS CHANGED 2016-02-19 1831 SW 27 Avenue, Miami, FL 33145 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-21
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-19
Florida Limited Liability 2015-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State