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. |
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 |
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 |
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 |
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 | - | - |
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