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VIVA MOVIL, LLC

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Company Details

Name: VIVA MOVIL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Oct 2012 (13 years ago)
Branch of: VIVA MOVIL, LLC, Florida (Company Number L11000077886)
Entity Number: 4309458
ZIP code: 46952
County: New York
Place of Formation: Florida
Address: 2509 W 2ND STREET, MARION, IN, United States, 46952

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2509 W 2ND STREET, MARION, IN, United States, 46952

Licenses

Number Status Type Date End date
2004448-DCA Inactive Business 2014-03-07 2014-12-31
2004445-DCA Inactive Business 2014-03-07 2014-12-31
2004443-DCA Inactive Business 2014-03-07 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
130723001417 2013-07-23 CERTIFICATE OF PUBLICATION 2013-07-23
121017000727 2012-10-17 APPLICATION OF AUTHORITY 2012-10-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1655748 PROCESSING INVOICED 2014-04-17 50 License Processing Fee
1655747 DCA-SUS CREDITED 2014-04-17 120 Suspense Account
1653258 PL VIO INVOICED 2014-04-15 3500 PL - Padlock Violation
1635829 DCA-SUS CREDITED 2014-03-27 120 Suspense Account
1635830 PROCESSING INVOICED 2014-03-27 50 License Processing Fee
1613873 LICENSE INVOICED 2014-03-07 170 Electronic Store License Fee
1613885 LICENSE INVOICED 2014-03-07 170 Electronic Store License Fee
1614190 LICENSE INVOICED 2014-03-07 170 Electronic Store License Fee
1611478 LICENSE CREDITED 2014-03-05 170 Electronic Store License Fee
1606821 LICENSE CREDITED 2014-03-03 170 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-27 Default Decision BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 No data 1 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State