| Entity Name: | SHOPPING MUNDI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHOPPING MUNDI 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: |
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: | 14 Sep 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2023 (2 years ago) |
| Document Number: | L22000401776 |
| FEI/EIN Number |
36-5038229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7922 KINGSPOINTE PKWY, STE 111, ORLANDO, FL, 32819, US |
| Mail Address: | 7922 KINGSPOINTE PKWY, STE 111, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819 |
| BARBOSA TENENTE TIAGO | Authorized Member | 3616 Valleyview Dr, Kissimmee, FL, 34746 |
| DE SOUZA TENENTE MAURO | Authorized Member | 3616 Valleyview Dr, Kissimmee, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | LARSON ACCOUNTING GROUP | - |
| LC AMENDMENT | 2023-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-15 | 7922 KINGSPOINTE PKWY, STE 111, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-15 | 7922 KINGSPOINTE PKWY, STE 111, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 7901 KINGSPOINTE PKWY, STE 17, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-30 |
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-09-18 |
| LC Amendment | 2023-09-15 |
| AMENDED ANNUAL REPORT | 2023-06-02 |
| ANNUAL REPORT | 2023-04-10 |
| Florida Limited Liability | 2022-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
