| Entity Name: | MOPESA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOPESA, 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: | 19 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | L16000009934 |
| FEI/EIN Number |
61-1778814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 COLLINS AVENUE, #1105, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5757 COLLINS AVENUE, #1105, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVOTO SICCO MONICA M | Authorized Member | 5757 COLLINS AVENUE #1150, MIAMI BEACH, FL, 33140 |
| SICCO GAROFALO PERLA M | Authorized Member | 5757 COLLINS AVENUE #1150, MIAMI BEACH, FL, 33140 |
| DEVOTO SICCO SANDRA I | Authorized Member | 5757 COLLINS AVENUE #1150, MIAMI BEACH, FL, 33140 |
| DEVOTO SICCO MONICA M | Agent | 5757 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-25 | DEVOTO SICCO, MONICA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-03 |
| REINSTATEMENT | 2019-11-25 |
| Florida Limited Liability | 2016-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
