| Entity Name: | MONDO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONDO LOGISTICS 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: | 10 Sep 2018 (7 years ago) |
| Document Number: | L18000214658 |
| FEI/EIN Number |
83-2005937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11510 NW 79TH LN, DORAL, FL, 33178-1414, US |
| Mail Address: | 11510 NW 79TH LN, DORAL, FL, 33178-1414, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUCRE JUAN M | Manager | 11510 NW 79TH LN, DORAL, FL, 331781414 |
| SUCRE JUAN M | Agent | 11510 NW 79TH LN, DORAL, FL, 331781414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 11510 NW 79TH LN, DORAL, FL 33178-1414 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-02 | 11510 NW 79TH LN, DORAL, FL 33178-1414 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-02 | SUCRE, JUAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 11510 NW 79TH LN, DORAL, FL 33178-1414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-27 |
| Florida Limited Liability | 2018-09-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3654687808 | 2020-05-26 | 0455 | PPP | 256 West Riverbend Drive, Sunrise, FL, 33326-2218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1218758403 | 2021-02-01 | 0455 | PPS | 256 W Riverbend Dr, Sunrise, FL, 33326-2218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
