Search icon

MONDIAL TRADING LLC

Company Details

Entity Name: MONDIAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Feb 2018 (7 years ago)
Document Number: L18000036990
FEI/EIN Number 82-4400194
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

Agent

Name Role Address
LUNCAN SORIN M Agent 22668 SW 65TH TERRACE, BOCA RATON, FL, 33428

President

Name Role Address
LUNCAN SORIN M President 22668 SW 65TH TERRACE, BOCA RATON, FL, 33428

Chief Financial Officer

Name Role Address
Luncan Florentina C Chief Financial Officer 22668 SW 65TH TERRACE, BOCA RATON, FL, 33428

Fictitious Names

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 No data 22668 SW 65TH TER, BOCA RATON, FL, 33428

Documents

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 Feb 2025

Sources: Florida Department of State