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