| Entity Name: | MOVI INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MOVI INVESTING 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: | 12 Dec 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000285460 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3231 SW 23rd St, Fort Lauderdale, FL 33312 |
| Mail Address: | 3231 SW 23rd St, Fort Lauderdale, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| South Florida Corp Services LLC | Agent | 455 W 23rd St, Unit# 9, Hialeah, FL 33010 |
| Saavedra, Neil | Chief Executive Officer | 3231 SW 23rd St, Fort Lauderdale, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 3231 SW 23rd St, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 455 W 23rd St, Unit# 9, Hialeah, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 3231 SW 23rd St, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | South Florida Corp Services LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-14 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-12-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7846828300 | 2021-01-28 | 0491 | PPP | 801 NW 25th Ave, Gainesville, FL, 32609-2869 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
