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MOVEO LLC - Florida Company Profile

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Company Details

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.
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: 02 May 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2018 (7 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Role
Agent
Manager

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
BRAIDOR JIMENEZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P3405466

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$75,451.4
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,451.4
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$75,960.7
Servicing Lender:
Sunstate Bank
Use of Proceeds:
Payroll: $60,361
Rent: $15,090.4
Jobs Reported:
8
Initial Approval Amount:
$85,911.05
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$85,911.05
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$86,335.83
Servicing Lender:
Sunstate Bank
Use of Proceeds:
Payroll: $85,911.05

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Date of last update: 02 Jul 2025

Sources: Florida Department of State