| Entity Name: | MUNDO ENVIOS ND LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 24 Mar 2014 (Companies founded in March 2014) |
| Business ALEI: | 1138024 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 911 MADISON AVE., BRIDGEPORT, CT, 06606, United States |
| Mailing address: | 911 MADISON AVE., BRIDGEPORT, CT, United States, 06606 |
| ZIP code: | 06606 (Companies in Fairfield, 06606) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mundoenvios8@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| NEILA D. CRUZ | Agent | 911 MADISON AVE., BRIDGEPORT, CT, 06606, United States | 911 MADISON AVE., BRIDGEPORT, CT, 06606, United States | +1 203-212-6970 | mundoenvios8@gmail.com | CT, 41 QUARRY STREET, BRIDGEPORT, CT, 06606, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| NEILA D. CRUZ | Officer | 911 MADISON AVE., BRIDGEPORT, CT, 06606, United States | +1 203-212-6970 | mundoenvios8@gmail.com | CT, 41 QUARRY STREET, BRIDGEPORT, CT, 06606, United States |
| WILLIAM STUARDO MOLINA | Officer | 911 MADISON AVE, BRIDGEPORT, CT, 06606, United States | No data | No data | 41 QUARRY STREET, BRIDGEPORT, CT, 06606, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012581184 | 2024-03-11 | No data | Annual Report | Annual Report | No data |
| BF-0011194194 | 2023-02-23 | No data | Annual Report | Annual Report | No data |
| BF-0010367897 | 2022-03-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010072896 | 2021-06-25 | 2021-06-25 | Interim Notice | Interim Notice | No data |
| BF-0010078751 | 2021-06-23 | 2021-07-08 | Interim Notice | Interim Notice | No data |
| 0007298324 | 2021-04-13 | No data | Annual Report | Annual Report | 2021 |
| 0006960516 | 2020-08-12 | 2020-08-12 | Change of Business Address | Business Address Change | No data |
| 0006960568 | 2020-08-12 | No data | Annual Report | Annual Report | 2019 |
| 0006960572 | 2020-08-12 | No data | Annual Report | Annual Report | 2020 |
| 0006960601 | 2020-08-12 | 2020-08-12 | Interim Notice | Interim Notice | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
