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ENVIOS MOVIL LLC - Florida Company Profile

Company Details

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

ENVIOS MOVIL 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: 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: 13 Apr 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L17000083478
FEI/EIN Number 82-1309737

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

Address: 3940 NW 79TH AVENUE, DORAL, FL, 33166, US
Mail Address: 3940 NW 79TH AVENUE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS JORGE Authorized Member 3940 NW 79TH AVENUE, AVENTURA, FL, 33166
SUAREZ LOPEZ ALVARO Member 3940 NW 79TH AVENUE, DORAL, FL, 33166
ROJAS JORGE Agent 3940 NW 79TH AVENUE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-07 3940 NW 79TH AVENUE, PH36, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-05-07 3940 NW 79TH AVENUE, PH36, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-07 3940 NW 79TH AVENUE, PH36, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-04-25 ROJAS, JORGE -

Documents

Name Date
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-06
Florida Limited Liability 2017-04-13

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85300.00
Total Face Value Of Loan:
85300.00
Date:
2020-04-30
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:
2500.00
Total Face Value Of Loan:
2500.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2500
Current Approval Amount:
2500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2520.55

Date of last update: 03 May 2025

Sources: Florida Department of State