| 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. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7141488610 | 2021-03-23 | 0455 | PPS | 13100 SW 134th St Ste 2, Miami, FL, 33186-4463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5052187802 | 2020-05-29 | 0455 | PPP | 13100 SW 134TH ST STE 2, MIAMI, FL, 33186-4463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
