| Entity Name: | MINDO DISTRIBUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Dec 2024 (2 months ago) |
| Document Number: | L18000181796 |
| FEI/EIN Number | 883949736 |
| Address: | 10890 Quail Roost Drive, Cutler Bay, FL, 33157, US |
| Mail Address: | 10890 Quail Roost Drive, Cutler Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MARITZA | Agent | 10890 Quail Roost Drive, Cutler Bay, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| TORRES MARITZA | Authorized Member | 10890 Quail Roost Drive, Cutler Bay, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| PEREZ RICHARD | Manager | 13661 SW 32ND ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 10890 Quail Roost Drive, Cutler Bay, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 10890 Quail Roost Drive, Cutler Bay, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 10890 Quail Roost Drive, Cutler Bay, FL 33157 | No data |
| LC AMENDMENT | 2022-08-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-24 | TORRES, MARITZA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000689990 | ACTIVE | 2024-009402-CA-01 | MIAMI DADE COUNTY 11TH JUDICIA | 2024-10-15 | 2029-11-01 | $460,598.13 | BANK OF AMERICA, N.A., 100 N. TRYON STREET, CHARLOTTE, NC 28202 |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-12 |
| AMENDED ANNUAL REPORT | 2024-05-15 |
| AMENDED ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-12 |
| LC Amendment | 2022-08-25 |
| REINSTATEMENT | 2022-08-24 |
| Florida Limited Liability | 2018-07-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
