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MOTATAN LLC - Florida Company Profile

Company Details

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

MOTATAN 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: 15 Nov 2017 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 May 2020 (5 years ago)
Document Number: L17000235900
FEI/EIN Number 823441445

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

Address: 2501 Brickell Ave, MIAMI, FL, 33129, US
Mail Address: PO BOX 310426, MIAMI, FL, 33231, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MORAN HUMBERTO Authorized Person PO BOX 310426, MIAMI, FL, 33231
FERNANDEZ MORAN LUIS F Authorized Person PO BOX 310426, MIAMI, FL, 33231
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-11-13 2501 Brickell Ave, Apt 1205, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-08 2501 Brickell Ave, Apt 1205, MIAMI, FL 33129 -
LC STMNT OF RA/RO CHG 2020-05-13 - -
REGISTERED AGENT NAME CHANGED 2020-05-13 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-05-13 7901 4TH ST N, BROWARD COUNTY, STE 300, ST PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-18
AMENDED ANNUAL REPORT 2020-08-07
ANNUAL REPORT 2020-05-19
CORLCRACHG 2020-05-13
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State