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