| Entity Name: | MOVAMEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOVAMEX 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: | 23 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000062269 |
| FEI/EIN Number |
203168161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 GRAND BAY TOWER, SUITE 405, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 430 GRAND BAY TOWER, SUITE 405, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ ALMA R | Managing Member | BLVD ADOLFO RUIZ CORTINEZ #4152, JARDINES, ALVARO OBREGON, MX, 01900 |
| GIL GRIZEL | Agent | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-18 | 430 GRAND BAY TOWER, SUITE 405, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-18 | 430 GRAND BAY TOWER, SUITE 405, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-18 | GIL, GRIZEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-18 | 132 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-06-13 |
| ANNUAL REPORT | 2006-05-24 |
| Florida Limited Liability | 2005-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
