| Entity Name: | MOVEO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOVEO 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: |
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: | 02 May 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2018 (6 years ago) |
| Document Number: | L11000051304 |
| FEI/EIN Number |
452088705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Anastasia Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 1200 Anastasia Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BELLO & MARTINEZ, PLLC | Agent |
| MOVEO TECHNOLOGIES CORPORATION | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000003277 | DRVN | ACTIVE | 2020-01-07 | 2025-12-31 | - | 1200 ANASTASIA AVENUE, SUITE 225, MIAMI, FL, 33134 |
| G20000003279 | DRVN.COM | ACTIVE | 2020-01-07 | 2025-12-31 | - | 95 MERRICK WAY, SUITE 514, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 1200 Anastasia Avenue, Suite 310, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 1200 Anastasia Avenue, Suite 310, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-18 | 2850 S Douglas Road, Suite 303, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-18 | Bello & Martinez PLLC | - |
| LC AMENDMENT | 2018-10-15 | - | - |
| LC STMNT OF RA/RO CHG | 2015-11-09 | - | - |
| LC AMENDMENT | 2014-09-24 | - | - |
| REINSTATEMENT | 2012-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000351738 | LAPSED | 2016-003220-CC-23 | MIAMI-DADE COUNTY COURT | 2016-05-27 | 2021-06-06 | $6,800.63 | FLATIRON CAPITAL, A DIVISION OF WELLS FARGO BANK, N.A., 1700 LINCOLN STREET, 12TH FLOOR, DENVER, CO 80203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-21 |
| LC Amendment | 2018-10-15 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7649837210 | 2020-04-28 | 0455 | PPP | 1200 Anastasia Avenue 225, Coral Gables, FL, 33134-6364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8240478400 | 2021-02-13 | 0455 | PPS | 1200 Anastasia Ave Ste 225, Coral Gables, FL, 33134-6364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
