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MUNDO TRADING LLC - Florida Company Profile

Company Details

Entity Name: MUNDO TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MUNDO TRADING 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: 11 Mar 2021 (4 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: L21000117692
Address: 4124 SANTIAGO ST., SEBRING, FL, 33872
Mail Address: 4124 SANTIAGO ST., SEBRING, FL, 33872
ZIP code: 33872
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICON LUZ Manager 4124 SANTIAGO ST., SEBRING, FL, 33872
VELASQUEZ HECTOR LSR. Manager CALLE SAN JOSE CASA 134 B, CABIMAS - VENEZUELA, ZU, 4013
JIMENEZ ANDRES JSR. Authorized Member CALLE SAN JOSE CASA 134 B, CABIMAS - VENEZUELA, ZU, 4013
SALOM KEYNIBETH S Authorized Member CALLE SAN JOSE CASA 134 B, CABIMAS - VENEZUELA, ZU, 4013
PICON LUZ Agent 4124 SANTIAGO ST., SEBRING, FL, 33872

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State