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MOND ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: MOND ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOND ENTERPRISES 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: 24 Oct 2022 (3 years ago)
Date of dissolution: 08 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: L22000456253
FEI/EIN Number 88-4229213

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

Address: 8215 62ND CT EAST, 1802, SARASOTA, FL, 34243, US
Mail Address: 8215 62ND CT EAST, 1802, SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ RAFAEL D Manager 8215 62ND CT E APT 1802, SARASOTA, FL, 34243
PEREZ ELIZABETH Manager 8215 62ND CT E APT 1802, SARASOTA, FL, 34243
SANCHEZ KATHERINE D Agent 8215 62ND CT EAST, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-08
ANNUAL REPORT 2023-03-21
Florida Limited Liability 2022-10-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State