| Entity Name: | MOVEAUTO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOVEAUTO USA 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: | 11 Jun 2021 (4 years ago) |
| Date of dissolution: | 09 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2023 (2 years ago) |
| Document Number: | L21000273678 |
| FEI/EIN Number |
364995003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 VILLAGE PL, DAVENPORT, FL, 33896, US |
| Mail Address: | 325 VILLAGE PL, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEIRO DE ORNELLASELROY | Authorized Member | 325 VILLAGE PL, DAVENPORT, FL, 33896 |
| DE F. B. ORNELLAS CRISTIANE | Authorized Member | 325 VILLAGE PL, DAVENPORT, FL, 33896 |
| JULIANA KARFITSAS CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 6965 PIAZZA GRANDE AVE 211, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2021-08-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-09 |
| ANNUAL REPORT | 2022-04-06 |
| LC Amendment | 2021-08-23 |
| Florida Limited Liability | 2021-06-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
