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MOVILWAY LLC - Florida Company Profile

Company Details

Entity Name: MOVILWAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOVILWAY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jan 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Nov 2017 (7 years ago)
Document Number: L11000004009
FEI/EIN Number 275549863

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 440 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325, US
Address: 440 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325-6236, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOVILWAY LLC 401K PLAN 2019 275549863 2020-07-16 MOVILWAY LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3056146002
Plan sponsor’s address 20803 BISCAYNE BLVD STE 503, AVENTURA, FL, 331801432

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing BELKYS MARQUINA
Valid signature Filed with authorized/valid electronic signature
MOVILWAY LLC 401K PLAN 2018 275549863 2019-08-08 MOVILWAY LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3056146002
Plan sponsor’s address 20807 BISCAYNE BLVD STE 400, AVENTURA, FL, 331801432

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing BELKYS MARQUINA
Valid signature Filed with authorized/valid electronic signature
MOVILWAY LLC 401K PLAN 2017 275549863 2018-07-18 MOVILWAY LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3056146002
Plan sponsor’s address 20807 BISCAYNE BLVD STE 400, AVENTURA, FL, 331801432

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing CAROLINA GUERRA-TIRADO
Valid signature Filed with authorized/valid electronic signature
MOVILWAY LLC 401K PLAN 2016 275549863 2017-10-03 MOVILWAY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3056146002
Plan sponsor’s address 20807 BISCAYNE BLVD STE 400, DORAL, FL, 331722535

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing CAROLINA GUERRA-TIRADO
Valid signature Filed with authorized/valid electronic signature
MOVILWAY LLC 401K PLAN 2015 275549863 2016-07-07 MOVILWAY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3056146002
Plan sponsor’s address 20807 BISCAYNE BLVD STE 400, AVENTURA, FL, 331801413

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing STELLA GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
MOVILWAY LLC 401K PLAN 2014 275549863 2015-07-27 MOVILWAY LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3056146002
Plan sponsor’s address 20807 BISCAYNE BLVD STE 400, AVENTURA, FL, 331801413

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing STELLA GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
MOVILWAY LLC 401K PLAN 2013 275549863 2014-07-18 MOVILWAY LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3056146002
Plan sponsor’s address 20807 BISCAYNE BLVD STE 400, AVENTURA, FL, 331801413

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing STELLA GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
MOVILWAY LLC 401K PLAN 2012 275549863 2013-07-18 MOVILWAY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3056146002
Plan sponsor’s address 20807 BISCAYNE BLVD STE 400, ATTN HELENA BENDJOUIA, AVENTURA, FL, 331801413

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing STELLA GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
MOVILWAY LLC 401(K) PLAN 2011 275549863 2012-08-15 MOVILWAY LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3056146001
Plan sponsor’s address 20807 BISCAYNE BLVD STE 400, AVENTURA, FL, 331801413

Plan administrator’s name and address
Administrator’s EIN 275549863
Plan administrator’s name MOVILWAY LLC
Plan administrator’s address 20807 BISCAYNE BLVD STE 400, AVENTURA, FL, 331801413
Administrator’s telephone number 3056146001

Signature of
Role Plan administrator
Date 2012-08-15
Name of individual signing HELENA BENDJOUIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STROLOGO AUGUSTO D Manager 440 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325
CARR, RIGGS AND INGRAM LLC Agent 5805 BLUE LAGOON DR, Miami, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-01 CARR, RIGGS AND INGRAM LLC -
CHANGE OF MAILING ADDRESS 2022-04-27 440 SAWGRASS CORPORATE PKWY, SUITE 100, SUNRISE, FL 33325-6236 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 440 SAWGRASS CORPORATE PKWY, SUITE 100, SUNRISE, FL 33325-6236 -
REGISTERED AGENT ADDRESS CHANGED 2017-11-02 5805 BLUE LAGOON DR, SUITE 200, Miami, FL 33126 -
LC STMNT OF RA/RO CHG 2017-11-02 - -
REINSTATEMENT 2017-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2016-08-29 - -
LC AMENDMENT 2013-01-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-02
CORLCRACHG 2017-11-02
REINSTATEMENT 2017-10-04
LC Amendment 2016-08-29

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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