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IDEAMUNDI LLC - Florida Company Profile

Company Details

Entity Name: IDEAMUNDI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

IDEAMUNDI 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: 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: 19 Aug 2020 (5 years ago)
Date of dissolution: 08 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2024 (a year ago)
Document Number: L20000255924
FEI/EIN Number 35-2698803

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

Address: 5099 NW 7ST APT 1204, MIAMI, FL 33126
Mail Address: 5099 NW 7ST APT 1204, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
simon, santiago Agent 5099 Nw 7th ST, 1204, Miami, FL 33126
IERVASI, ROQUE A Authorized Member 5099 NW 7ST APT 1204, MIAMI, FL 33126
DE ARRIBA, MARCELA E Authorized Member 5099 NW 7ST APT 1204, MIAMI, FL 33126
SIMON, SANTIAGO E Manager 5099 NW 7ST APT 1204, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-08 - -
REGISTERED AGENT NAME CHANGED 2023-04-24 simon, santiago -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 5099 Nw 7th ST, 1204, Miami, FL 33126 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-08
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-16
Florida Limited Liability 2020-08-19

Date of last update: 14 Feb 2025

Sources: Florida Department of State