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MOVINDRY LLC - Florida Company Profile

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Company Details

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

MOVINDRY 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: 20 Jan 2016 (9 years ago)
Document Number: L16000013947
FEI/EIN Number 81-1298244

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

Address: 12142 SW 122nd CT, MIAMI, FL, 33186, US
Mail Address: 12142 SW 122nd CT, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAICEDO TEREMARY Manager 12142 SW 122nd CT, MIAMI, FL, 33186
Caicedo Juan MSr. Managing Member 12142 SW 122nd CT, Miami, FL, 33186
CAICEDO JUAN MSR. Agent 12142 SW 122nd CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 12142 SW 122nd CT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-04-08 12142 SW 122nd CT, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 12142 SW 122nd CT, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-17
Florida Limited Liability 2016-01-20

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14495.00
Total Face Value Of Loan:
14495.00
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14496.00
Total Face Value Of Loan:
14496.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,496
Date Approved:
2020-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,496
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$14,599.39
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $10,872
Utilities: $1,774
Mortgage Interest: $1,850
Jobs Reported:
1
Initial Approval Amount:
$14,495
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,495
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$14,611.8
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $14,495

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Date of last update: 02 Jul 2025

Sources: Florida Department of State