| Entity Name: | MONDAVI 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONDAVI 1 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: | 04 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000145101 |
| FEI/EIN Number |
81-3494562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 534 Arthur godfrey Rd, Miami Beach, FL, 33140, US |
| Mail Address: | 600 WEST 51 TERRACE, SURFSIDE, FL, 33154, ES |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGELMAJER MARIA M | Manager | 600 WEST 51 TERRACE, MIAMI BEACH, FL, 33140 |
| Nazaralli Shaffick Sr. | President | 600 WEST 51 TERRACE, Miami Beach, 33140 |
| ENGELMAJER MARIA M | Agent | 600 WEST 51 TERRACE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000054465 | SWISS VENTURE PARTNERS | EXPIRED | 2017-05-16 | 2022-12-31 | - | 534 W ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-16 | 534 Arthur godfrey Rd, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-08-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
