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MANTELIS INVESTMENT LLC - Florida Company Profile

Company Details

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

MANTELIS INVESTMENT 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: 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: 13 Jan 2017 (8 years ago)
Document Number: L17000011480
FEI/EIN Number 36-4857860

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

Address: 7290 NW 114th AVE., # 210, DORAL, FL, 33178, US
Mail Address: 7290 NW 114th AVE., # 210, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEREGA KNUTH CARLOS R Manager 7290 NW 114th AVE., DORAL, FL, 33178
INTEGRAL ACCOUNTING PARTNERS, CORP. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-11 INTEGRAL ACCOUNTING PARTNERS, CORP. -
CHANGE OF PRINCIPAL ADDRESS 2021-02-25 7290 NW 114th AVE., # 210, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-02-25 7290 NW 114th AVE., # 210, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-30 12555 ORANGE DR.,, UNIT 4116, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-07
Florida Limited Liability 2017-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State