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MVA PROPERTIES INVESTOR LLC - Florida Company Profile

Company Details

Entity Name: MVA PROPERTIES INVESTOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MVA PROPERTIES INVESTOR 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: 14 Sep 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2020 (5 years ago)
Document Number: L18000219326
FEI/EIN Number 83-1933686

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

Address: 9900 WEST SAMPLE RD, SUITE 321, CORAL SPRINGS, FL, 33065, US
Mail Address: 9900 WEST SAMPLE RD, SUITE 321, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLA JARAMILLO ANDRES F Managing Member 6222 NW 38TH DRIVE, CORAL SPRINGS, FL, 33067
VELEZ GUTIERREZ OMAIRA P Managing Member 6222 NW 38TH DRIVE, CORAL SPRINGS, FL, 33067
RUIZ MARIA F Auth 9900 WEST SAMPLE RD, SUITE 321, CORAL SPRINGS, FL, 33065
VILLA JARAMILLO ANDRES F Agent 6222 NW 38TH DRIVE, CORAL SPRINGS, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000043566 MVA TRADING EXPIRED 2019-04-05 2024-12-31 - 1527 NW 80TH AVENUE #30I, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-22 9900 WEST SAMPLE RD, SUITE 321, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2024-05-22 9900 WEST SAMPLE RD, SUITE 321, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2021-04-30 VILLA JARAMILLO, ANDRES F -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 6222 NW 38TH DRIVE, CORAL SPRINGS, FL 33067 -
REINSTATEMENT 2020-04-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-21
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-04-13
Florida Limited Liability 2018-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State