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MOTY LLC - Florida Company Profile

Company Details

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

MOTY 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: 25 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Feb 2022 (3 years ago)
Document Number: L19000167203
FEI/EIN Number 36-4946466

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

Address: 848 Brickell Ave, Miami, FL, 33131, US
Mail Address: 848 Brickell Ave, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAISBERG RAQUEL Manager 17749 COLLINS AVENUE - APT. 3401, SUNNY ISLES BEACH, FL, 33160
POLO MONICA Manager 848 Brickell Ave, MIAMI, FL, 33131
ANGEL FRANCISCO CODNOM, P.A. Agent 2750 NE 185TH STREET - STE. 200, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-02-28 - -
REGISTERED AGENT NAME CHANGED 2022-02-28 ANGEL FRANCISCO CODNOM, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 2750 NE 185TH STREET - STE. 200, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 848 Brickell Ave, 1010, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-04-28 848 Brickell Ave, 1010, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-08-08
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-29
LC Amendment 2022-02-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State