| Entity Name: | MOODEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOODEX 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: | 09 Dec 2021 (3 years ago) |
| Document Number: | L21000520919 |
| FEI/EIN Number |
87-4221278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD, 8 N, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 2111 NE 122 ST, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON LAGOS NICOLLE | Authorized Member | PASAJE LOS ROBLES 570, BELL VILLE, CORDOBA, NA, 2550 |
| ALVAREZ NICOLAS | Authorized Member | FRANCISCO TAMBURINI 6887, CORDOBA, CORDOBA, NA, 5141 |
| MANGIANTE MARCOS | Agent | 915 NW 1ST AVE, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 407 LINCOLN RD, 8 N, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-13 |
| Florida Limited Liability | 2021-12-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
