Search icon

MOVI LLC - Florida Company Profile

Company Details

Entity Name: MOVI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOVI 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: 27 Jul 2015 (10 years ago)
Document Number: L15000126318
FEI/EIN Number 38-3976198

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

Mail Address: 1 S PROSPECT DR, CORAL GABLES, FL, 33133, US
Address: 3897 LEAFY WAY, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ DE ROBLES GISSETTE Manager C/O JACOME & JACOME, BALBOA PLAZA BLD #517, BALBOA AVE PANAMA CITY, PANA
RENE VELAZQUEZ, CPA, PA Agent -
HEPA ART, INC. Member 1 S PROSPECT DR, CORAL GABLES, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 14 NE 1st AVE, STE 801, Miami, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-04 3897 LEAFY WAY, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2021-02-05 Rene Velazquez CPA, PA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000459560 TERMINATED 1000000964678 DADE 2023-09-22 2043-09-27 $ 960.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-20
Florida Limited Liability 2015-07-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State