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MONDESIR INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MONDESIR INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONDESIR INVESTMENT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2023 (a year ago)
Document Number: L19000304743
FEI/EIN Number 84-4077835

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21691 STATE ROAD 7 STE D, Boca Raton, FL, 33428, US
Mail Address: 21691 STATE ROAD 7 STE D, Boca Raton, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mondesir Nancy Manager 526 NE 8th Street, Fort Lauderdale, FL, 33304
MONDESIR NANCY Agent 526 NE 8th Street, Fort Lauderdale, FL, 33304

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000006701 THE DRIP BAR BOCA RATON ACTIVE 2024-01-10 2029-12-31 - 21691-D STATE ROAD 7, BOCA RATON, FL, 33428
G20000130959 MELANIN SKIN CARE ACTIVE 2020-10-08 2025-12-31 - 2598 EAST SUNRISE BLVD, SUITE 2104, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 21691 STATE ROAD 7 STE D, Boca Raton, FL 33428 -
CHANGE OF MAILING ADDRESS 2024-03-01 21691 STATE ROAD 7 STE D, Boca Raton, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-25 526 NE 8th Street, 21411, Fort Lauderdale, FL 33304 -
REINSTATEMENT 2023-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-12-27 - -
REGISTERED AGENT NAME CHANGED 2021-12-27 MONDESIR, NANCY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
REINSTATEMENT 2023-10-25
ANNUAL REPORT 2022-07-15
REINSTATEMENT 2021-12-27
ANNUAL REPORT 2020-04-06
Florida Limited Liability 2019-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5018908709 2021-04-02 0455 PPP 2598 E Sunrise Blvd Ste 2104, Fort Lauderdale, FL, 33304-3230
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7082
Loan Approval Amount (current) 7082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33304-3230
Project Congressional District FL-23
Number of Employees 1
NAICS code 531311
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7117.02
Forgiveness Paid Date 2021-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State