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CLOSERS ON THE MOVE, LLC - Florida Company Profile

Company Details

Entity Name: CLOSERS ON THE MOVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLOSERS ON THE MOVE, 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: 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: 12 Sep 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000089267
FEI/EIN Number 203452182

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BO 172256, HIALEAH, FL, 33017-2256
Mail Address: P.O. BO 172256, HIALEAH, FL, 33017-2256
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUENTE FRANCES-MARIE Agent 17350 NW 67TH AVENUE, MIAMI, FL, 33015
FMP INVESTMENTS, INC, Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-21 P.O. BO 172256, HIALEAH, FL 33017-2256 -
CHANGE OF MAILING ADDRESS 2005-09-21 P.O. BO 172256, HIALEAH, FL 33017-2256 -

Documents

Name Date
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-03-06
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-04-28
Florida Limited Liability 2005-09-12

Date of last update: 02 May 2025

Sources: Florida Department of State