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MOND LLC - Florida Company Profile

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Company Details

Entity Name: MOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOND 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: 31 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L16000063555
FEI/EIN Number 81-2070753

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

Address: 20200 W DIXIE HWY, AVENTURA, FL, 33180, US
Mail Address: 20200 W DIXIE HWY, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COBA MORALES LUZ J Manager 10210 LAKE VISTA CT, PARKLAND, FL, 33076
Diaz Coba Santiago Manager 20200 W DIXIE HWY, AVENTURA, FL, 33180
COBA MORALES LUZ J Agent 20200 W DIXIE HWY, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000100796 MOON & STARS NAILS & SPA EXPIRED 2016-09-14 2021-12-31 - 3085 E COMMERCIAL BLVD, FORT LAUDERDALE FL, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 20200 W DIXIE HWY, SUITE 606, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-03-10 20200 W DIXIE HWY, SUITE 606, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 20200 W DIXIE HWY, SUITE 606, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2020-02-05 COBA MORALES, LUZ JASMINE -
LC DISSOCIATION MEM 2016-04-15 - -

Documents

Name Date
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-05
AMENDED ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-05
AMENDED ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2017-04-03
CORLCDSMEM 2016-04-15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State