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MOVISAFE AMERICA LATINA LLC - Florida Company Profile

Company Details

Entity Name: MOVISAFE AMERICA LATINA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOVISAFE AMERICA LATINA 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: 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: 15 Mar 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000036454
FEI/EIN Number 99-0374467

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 990 BISCAYNE BOULEVARD, MIAMI, FL, 33132, US
Mail Address: 990 BISCAYNE BOULEVARD, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIDUCIAL JADE, INC. Agent -
GRAS PASCAL Managing Member 990 BISCAYNE BOULEVARD, MIAMI, FL, 33132
SEGURA VINCENT Managing Member 990 BISCAYNE BOULEVARD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 990 BISCAYNE BOULEVARD, OFFICE 701, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2017-04-28 990 BISCAYNE BOULEVARD, OFFICE 701, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2017-04-28 FIDUCIAL JADE INC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 990 BISCAYNE BOULEVARD, OFFICE 701, MIAMI, FL 33132 -
LC AMENDMENT 2012-10-25 - -

Documents

Name Date
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-03-13
LC Amendment 2012-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State