| Entity Name: | MOVAL REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOVAL REAL ESTATE 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: | 11 Oct 2021 (4 years ago) |
| Document Number: | L21000442410 |
| FEI/EIN Number |
36-5000266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 FORDCROFT ST, GROSSE POINTE SHORES, MI, 48236, US |
| Mail Address: | 9279 MADEWOOD CT, ROYAL PALM BEACH, FL, 33411, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ARIAS JUAN A | Authorized Member | 60 FORDCROFT ST, GROSSE POINTE SHORES, MI, 48236 |
| VALDIVIA GARCIA ADRIANA S | Authorized Member | 60 FORDCROFT ST, GROSSE POINTE SHORES, MI, 48236 |
| Morales Arias Juan A | Agent | 9279 MADEWOOD CT, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Morales Arias, Juan A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 9279 MADEWOOD CT, ROYAL PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-01 |
| Florida Limited Liability | 2021-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
