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MONDEL LOGISTICS LLC. - Florida Company Profile

Company Details

Entity Name: MONDEL LOGISTICS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONDEL 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.
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: 01 Oct 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jan 2022 (3 years ago)
Document Number: L21000430136
FEI/EIN Number 873062242

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

Address: 7825 NW 107th Avenue, Doral, FL, 33178, US
Mail Address: 7825 NW 107th Avenue, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO SALINAS VERONICA S Authorized Member 7825 NW 107th Avenue, Doral, FL, 33178
MONASTERIO SALINAS JUAN P Authorized Member 7825 NW 107TH AVENUE, DORAL, FL, 33178
MONASTERIO SALINAS PAULINA V Authorized Member 7825 NW 107th Avenue, Doral, FL, 33178
DIAZ ALBA Manager 7825 NW 107th Avenue, Doral, FL, 33178
LAWTON EXECUTIVE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-09 7825 NW 107th Avenue, Unit 607, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-06-09 7825 NW 107th Avenue, Unit 607, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2022-06-09 Lawton Executive Services LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-06-09 7825 NW 107th Avenue, Unit 607, Doral, FL 33178 -
LC AMENDMENT 2022-01-11 - -
LC AMENDMENT 2022-01-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-06-09
LC Amendment 2022-01-11
ANNUAL REPORT 2022-01-10
LC Amendment 2022-01-03
Florida Limited Liability 2021-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State