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MOODEX LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-23 407 LINCOLN RD, 8 N, MIAMI BEACH, FL 33139 -

Documents

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