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MOVE MIAMI REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: MOVE MIAMI REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOVE MIAMI REAL ESTATE, 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: 31 May 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: L13000079072
FEI/EIN Number 46-2920314

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

Address: 2350 SW 8 Street, MIAMI, FL, 33135, US
Mail Address: 2350 SW 8 Street, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAVEL LEONARDO R Auth 2350 SW 8 Street, MIAMI, FL, 33135
CLAVEL JEAN P Manager 50 BISCAYNE BLVD, MIAMI, FL, 33132
CLAVEL LEONARDO R Agent 2350 SW 8 Street, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 2350 SW 8 Street, Suite # 1, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2016-04-29 2350 SW 8 Street, Suite # 1, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 2350 SW 8 Street, Suite # 1, MIAMI, FL 33135 -
LC AMENDMENT AND NAME CHANGE 2015-01-16 MOVE MIAMI REAL ESTATE, LLC -
REGISTERED AGENT NAME CHANGED 2013-07-15 CLAVEL, LEONARDO R -
LC AMENDMENT 2013-07-15 - -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
LC Amendment and Name Change 2015-01-16
ANNUAL REPORT 2014-04-28
LC Amendment 2013-07-15
Florida Limited Liability 2013-05-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State