| Entity Name: | MONDO MOVIL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONDO MOVIL USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000066693 |
| FEI/EIN Number |
84-4990613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8330 nw 107th place, DORAL, FL, 33178, US |
| Mail Address: | 8330 nw 107th place, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ANA M | Manager | 9600 NW 38ST SUITE 213, DORAL, FL, 33178 |
| SANTIAGO ANA M | Agent | 9600 NW 38 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-02 | 8330 nw 107th place, unit 7, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-02 | 8330 nw 107th place, unit 7, DORAL, FL 33178 | - |
| LC AMENDMENT | 2020-12-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-22 | SANTIAGO, ANA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-10 |
| LC Amendment | 2020-12-22 |
| Florida Limited Liability | 2020-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
