| Entity Name: | MOVADO AUTO SALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOVADO AUTO SALE 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: | 16 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jun 2015 (10 years ago) |
| Document Number: | L15000066653 |
| FEI/EIN Number |
47-3733194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 SW 45TH STREET, DAVIE, FL, 33314, US |
| Mail Address: | 3658 STRATTON LANE, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DULIEPRE JEAN A | Authorized Member | 3658 STRATTON LANE, BOYNTON BEACH, FL, 33436 |
| DULIEPRE JEAN A | Agent | 3658 STRATTON LANE, BOYNTON BEACH, FL, 33436 |
| DULIEPRE JEAN A | Manager | 3658 STRATTON LANE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-06 | 4701 SW 45TH STREET, BLDG 4, BAY 12, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-11 |
| AMENDED ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4537178701 | 2021-04-01 | 0455 | PPS | 4701 Orange Dr, Davie, FL, 33314-3901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9060527403 | 2020-05-19 | 0455 | PPP | 4701 Southwest 45th Street BLDG 4, BAY 12, Davie, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
