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MUNDI COMMERCE SUPPLY LLC - Florida Company Profile

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Company Details

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.
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: 02 Jun 2017 (8 years ago)
Document Number: L17000120986
FEI/EIN Number 82-1784623

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

Address: 9996 NW 5th. Lane, Miami, FL, 33172, US
Mail Address: 9996 NW 5th. Lane, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO BERGMAN JSR. Chief Financial Officer 9996 NW 5th. Lane, Miami, FL, 33172
ARGUELLO BERGMAN AJR. Chief Operating Officer 15821 SW 86th. Ave., Palmetto Bay, FL, 33172
ARGUELLO BERGMAN JSR. Agent 9996 NW 5th. Lane, Miami, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
821784623
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49688.00
Total Face Value Of Loan:
49688.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49688
Current Approval Amount:
49688
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50011.99

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Date of last update: 02 Jun 2025

Sources: Florida Department of State