| Entity Name: | MOVIL+ 72 INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOVIL+ 72 INTERNATIONAL 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: | 30 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000010709 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 SW 27TH AVE, APT 500, CORAL GABLES, FL, 33145, US |
| Mail Address: | 2301 SW 27TH AVE, APT 500, CORAL GABLES, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE DE CARDONE IRMA I | Managing Member | 2301 SW 27TH AVE APT 500, CORAL GABLES, FL, 33145 |
| CARDONE JORGE E | Managing Member | LOMAS DE LA TRINIDAD, QTA LAS NEGRITAS, CARACAS, MIRANDA, DF, 1080 |
| EGLOFF FRANCISCO I | Managing Member | LOMAS DE LA TRINIDAD, QTA. MACAREO, CARACAS, MIRANDA, DF, 1080 |
| POLANIA BORIS H | Managing Member | LOS PALOS GRANDES, RES. RUIDARENA APT 2E, CARACAS, MIRANDA, DF, 1080 |
| CARDONE DANIEL A | Managing Member | 2301 SW 27TH AVE APT 500, CORAL GABLES, FL, 33145 |
| CARDONE DANIEL | Agent | 2301 SW 27TH AVE, CORAL GABLES, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-07-28 |
| Florida Limited Liability | 2008-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
