| Entity Name: | COL MUNDO EXPRESS ENVIOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COL MUNDO EXPRESS ENVIOS, 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: | 06 Oct 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000207750 |
| FEI/EIN Number |
823253636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 WEST LANCASTER ROAD SUITE 7, ORLANDO, FL, 32809, US |
| Mail Address: | 900 WEST LANCASTER ROAD SUITE 7, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA VALDERRAMA MARICELA | Authorized Member | 615 LEAR ST, ORLANDO, FL, 32809 |
| MORA VALDERRAMA MARICELA | Agent | 615 LEAR ST, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | MORA VALDERRAMA, MARICELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 615 LEAR ST, ORLANDO, FL 32809 | - |
| LC AMENDMENT | 2019-11-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 900 WEST LANCASTER ROAD SUITE 7, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 900 WEST LANCASTER ROAD SUITE 7, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-23 |
| LC Amendment | 2019-11-27 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-10-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7022158406 | 2021-02-11 | 0491 | PPS | 900 W Lancaster Rd Ste 7, Orlando, FL, 32809-5836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3738678210 | 2020-08-05 | 0491 | PPP | 900 W LANCASTER RD STE 7, ORLANDO, FL, 32809-5836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
