| Entity Name: | MOVING LIGHTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MOVING LIGHTS USA, 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: | 12 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000054085 |
| FEI/EIN Number |
46-2547424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 North Miami Ave, 101, Miami, FL 33150 |
| Mail Address: | 7101 North Miami Ave, 101, Miami, FL 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEYANIRE, GONZALEZ | Agent | 134 SOUTH DIXIE HWY, 202, HALLANDALE, FL 33009 |
| PORRAS, ALVARO E | Managing Member | 7101 North Miami Ave, 101 Miami, FL 33150 |
| VILLAVECES, ALFREDO | Managing Member | 7101 NORTH MIAMI AVE, 101 MIAMI, FL 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-22 | 7101 North Miami Ave, 101, Miami, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-22 | 7101 North Miami Ave, 101, Miami, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-22 | DEYANIRE, GONZALEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-22 | 134 SOUTH DIXIE HWY, 202, HALLANDALE, FL 33009 | - |
| REINSTATEMENT | 2016-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-22 |
| LC Amendment | 2016-07-11 |
| REINSTATEMENT | 2016-02-22 |
| Florida Limited Liability | 2013-04-12 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
