| Entity Name: | MONDIAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONDIAL TRADING 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: | 09 Feb 2018 (7 years ago) |
| Document Number: | L18000036990 |
| FEI/EIN Number |
82-4400194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22668 SW 65TH TERRACE, BOCA RATON, FL, 33428 |
| Mail Address: | 22668 SW 65TH TERRACE, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNCAN SORIN M | President | 22668 SW 65TH TERRACE, BOCA RATON, FL, 33428 |
| Luncan Florentina C | Chief Financial Officer | 22668 SW 65TH TERRACE, BOCA RATON, FL, 33428 |
| LUNCAN SORIN M | Agent | 22668 SW 65TH TERRACE, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000083035 | EAST FLORIDA SCUBA DIVING | ACTIVE | 2022-07-12 | 2027-12-31 | - | 22668 SW 65TH TER, BOCA RATON, FL, 33428 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-21 |
| Florida Limited Liability | 2018-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
