Entity Name: | MOVSMART USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOVSMART USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 28 Apr 2016 (9 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L16000084342 |
Address: | 261 NE1ST STREET, MIAMI, FL, 33132, UN |
Mail Address: | 261 NE1ST STREET, MIAMI, FL, 33132, UN |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RODRIGUES DA SILVA LEONARDO | Manager | 261 NE1ST STREET, MIAMI, FL, 33132 |
BALLONA MARCELO | Manager | 261 NE1ST STREET, MIAMI, FL, 33132 |
BALLONA MARCELO | Agent | 261 NE1ST STREET, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 261 NE1ST STREET, MIAMI, FL 33132 UN | - |
CHANGE OF MAILING ADDRESS | 2025-01-01 | 261 NE1ST STREET, MIAMI, FL 33132 UN | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 261 NE1ST STREET, MIAMI, FL 33132 UN | - |
CHANGE OF MAILING ADDRESS | 2024-01-01 | 261 NE1ST STREET, MIAMI, FL 33132 UN | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State