| 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. |
| 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 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5224017304 | 2020-04-30 | 0455 | PPP | 19101 MYSTIC POINTE DR APT 1405, AVENTURA, FL, 33180-4517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
