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MOVIDA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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