| Entity Name: | MUNDI COMMERCE SUPPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUNDI COMMERCE SUPPLY 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: | 02 Jun 2017 (8 years ago) |
| Document Number: | L17000120986 |
| FEI/EIN Number |
82-1784623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52ND. ST., SUITE 147, DORAL, FL, 33166, US |
| Mail Address: | 8350 NW 52ND. ST. , SUITE 147, SUITE 147, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUNDI COMMERCIAL SUPPLY LLC | 2023 | 821784623 | 2024-12-12 | MUNDI COMMERCE SUPPLY LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-12-12 |
| Name of individual signing | BERGMAN ARGUELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3058121462 |
| Plan sponsor’s address | 790 NW 107TH AVE SUITE 117, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-09 |
| Name of individual signing | BERGMAN ARGUELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ARGUELLO BERGMAN JSR. | Chief Financial Officer | 8350 NW 52ND. ST. , SUITE 147, SUITE 147, DORAL, FL, 33166 |
| ARGUELLO BERGMAN AJR. | Chief Operating Officer | 8350 NW 52ND. ST. , SUITE 147, SUITE 147, DORAL, FL, 33166 |
| ARGUELLO BERGMAN JSR. | Agent | 8350 NW 52ND. ST. , SUITE 147, SUITE 147, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-18 | 8350 NW 52ND. ST., SUITE 147, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-18 | 8350 NW 52ND. ST., SUITE 147, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-18 | 8350 NW 52ND. ST. , SUITE 147, SUITE 147, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| Florida Limited Liability | 2017-06-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2834717208 | 2020-04-16 | 0455 | PPP | 790 NW 107TH. AVE SUITE 209, Miami, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
