Entity Name: | MOVIDA INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOVIDA INVESTMENTS 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: | 03 Dec 2004 (20 years ago) |
Date of dissolution: | 01 Mar 2013 (12 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Mar 2013 (12 years ago) |
Document Number: | L04000087579 |
FEI/EIN Number |
202311927
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134, US |
Mail Address: | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VINCENTELLI CARLOS | Manager | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134 |
BANDEL STEVEN I | Manager | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134 |
JENSEN JOAN B | Manager | 121 ALHAMBRA PLAZA, SUITE 1249, CORAL GABLES, FL, 33134 |
HERNANDEZ EDUARDO L | Agent | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2013-03-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-04-26 | HERNANDEZ, EDUARDO L | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-05-09 | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2007-04-18 | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL 33134 | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2013-03-01 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-03-21 |
ANNUAL REPORT | 2010-04-26 |
ANNUAL REPORT | 2010-04-15 |
ANNUAL REPORT | 2009-04-22 |
ANNUAL REPORT | 2008-04-28 |
Reg. Agent Change | 2007-05-09 |
ANNUAL REPORT | 2007-04-18 |
ANNUAL REPORT | 2006-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State