| Entity Name: | MONDUQ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONDUQ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Dec 2015 (9 years ago) |
| Document Number: | L15000203185 |
| FEI/EIN Number |
30-0894670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 N Bayshore Drive, MIAMI, FL, 33132, US |
| Mail Address: | 1800 N Bayshore Drive, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUTISTA CLAUDIA | Auth | 1800 N Bayshore Drive, MIAMI, FL, 33132 |
| DUQUE FABIAN | Auth | 1800 N Bayshore Drive, MIAMI, FL, 33132 |
| BAUTISTA CLAUDIA | Agent | 1800 N Bayshore Drive, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000111897 | MON | ACTIVE | 2022-09-07 | 2027-12-31 | - | 1800 N BAYSHORE DRIVE APT 1505, MIAMI, FL, 33132 |
| G16000048350 | MONDU | ACTIVE | 2016-05-13 | 2026-12-31 | - | 236 NE 1ST AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 1800 N Bayshore Drive, 1914, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1800 N Bayshore Drive, 1914, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1800 N Bayshore Drive, 1914, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-17 | BAUTISTA, CLAUDIA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000430441 | TERMINATED | 1000000898677 | DADE | 2021-08-19 | 2041-08-25 | $ 98,253.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-09-17 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-22 |
| Florida Limited Liability | 2015-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
