| Entity Name: | MUNDI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUNDI CAPITAL 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: |
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: | 24 Aug 2022 (3 years ago) |
| Document Number: | L22000371899 |
| FEI/EIN Number |
88-3971371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2445 CENTERGATE DRIVE, 101, MIRAMAR, FL, 33025 |
| Mail Address: | 2445 CENTERGATE DRIVE, 101, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Velasquez Carlos D | Manager | 11669 NW 88th Lane, Doral, FL, 33178 |
| GALBAN CUERVO VICTOR H | Manager | 2445 CENTERGATE DRIVE APT 101, MIRAMAR, FL, 33025 |
| VELASQUEZ MOLINA CARLOS D | Agent | 2445 CENTERGATE DRIVE, MIRAMAR, FL, 33025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-08-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
