| Entity Name: | MOTLES & HAMWI ASOCIADOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOTLES & HAMWI ASOCIADOS 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: | 06 Sep 2022 (3 years ago) |
| Document Number: | L22000388834 |
| FEI/EIN Number |
36-5038625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6721 SW 69 TERRACE, MIAMI, FL, 33143, US |
| Mail Address: | 7742 N KENDALL DRIVE, SUITE #87, MIAMI, FL, 33156, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTLES BROWNING JOSHUA RYAN | Authorized Member | S. JOSE DE LA SIERRA 93, DPTO 121, TORRE B, SANTIAGO - LAS CONDES, RM, 7590926 |
| VITERI FINANCIAL CORPORATION | Agent | - |
| HAMWI MELLA CATERINA DENIS | Authorized Member | S. JOSE DE LA SIERRA 93, DPTO 121, TORRE B, SANTIAGO - LAS CONDES, RM, 7590926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 6721 SW 69 TERRACE, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
