| Entity Name: | MUNDO NUEVO USA LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUNDO NUEVO USA LOGISTICS, 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: | 11 Aug 2016 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 01 Nov 2019 (6 years ago) |
| Document Number: | L16000150496 |
| FEI/EIN Number |
81-3563720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 NW 96 AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 1550 NW 96 AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPIO JOSE L | Manager | 1550 NW 96 AVENUE, DORAL, FL, 33172 |
| Jarquin Jairo | Manager | 1550 NW 96 AVENUE, DORAL, FL, 33172 |
| CARPIO JORGE L | Agent | 1550 NW 96 AVENUE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000013105 | BVA EXPORT | EXPIRED | 2018-01-24 | 2023-12-31 | - | 8283 NW 64TH STREET, STE 2, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 1550 NW 96 AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 1550 NW 96 AVENUE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 1550 NW 96 AVENUE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-07 | CARPIO, JORGE L | - |
| LC DISSOCIATION MEM | 2019-11-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000055207 | ACTIVE | 2024-003509-CA-01 | 11 JUD. CIR. MIAMI-DADE COUNTY | 2024-12-04 | 2030-01-27 | $232,625.44 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| J24000060689 | ACTIVE | 2023-025378-CA-01 | CIR CT 11TH JUD MIAMI-DADE FL | 2024-01-18 | 2029-01-30 | $165,818.67 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-13 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-07 |
| AMENDED ANNUAL REPORT | 2019-11-06 |
| CORLCDSMEM | 2019-11-01 |
| ANNUAL REPORT | 2019-01-03 |
| AMENDED ANNUAL REPORT | 2018-11-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7345468410 | 2021-02-11 | 0455 | PPS | 1550 NW 96th Ave, Doral, FL, 33172-2852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6123447702 | 2020-05-01 | 0455 | PPP | 6815 NW 84TH AVE, MIAMI, FL, 33166-2616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
