| Entity Name: | MOVING THROUGH SERVICE LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOVING THROUGH SERVICE LIMITED LIABILITY COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000080622 |
| FEI/EIN Number |
202420980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11039 NW 80TH LANE, MIAMI, FL, 33178 |
| Mail Address: | 11039 NW 80TH LANE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOAYZA NATHALIA C | Manager | 11039 NW 80TH LANE, MIAMI, FL, 33178 |
| LOAYZA KLEBER L | Manager | 11039 NW 80TH LANE, MIAMI, FL, 33178 |
| LOAYZA KLEBER L | Agent | 11039 NW 80TH LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-12 | 11039 NW 80TH LANE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-12 | 11039 NW 80TH LANE, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-12 | 11039 NW 80TH LANE, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000790490 | LAPSED | 201026928CA01 | MIAMI-DADE | 2010-07-14 | 2015-07-26 | $105,193.98 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VIRGINIA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-10-12 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-03-02 |
| Florida Limited Liability | 2004-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
