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HAY MOVERS, LLC - Florida Company Profile

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Company Details

Entity Name: HAY MOVERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAY MOVERS, 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 Jun 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L06000059395
FEI/EIN Number 260431997

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

Address: 2370 WEST HWY 329, CITRA, FL, 32113, US
Mail Address: 2370 WEST HWY 329, CITRA, FL, 32113, US
ZIP code: 32113
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEST ACCOUNTING, INC. Agent -
LORENZO JULIO M Manager 2370 WEST HWY 329, CITRA, FL, 32113
LORENZO VALERIE Manager 2370 WEST HWY 329, CITRA, FL, 32113

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-04-01 - -
REGISTERED AGENT NAME CHANGED 2022-04-01 BEST ACCOUNTING INC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-01 10200 NW 25 ST STE. 209, DORAL, FL 33172-5922 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000166935 TERMINATED 1000000455632 MARION 2013-01-02 2033-01-16 $ 484.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J11000785324 TERMINATED 1000000241897 MARION 2011-11-28 2021-11-30 $ 348.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
LC Amendment 2022-04-01
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-07-25
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-01-08

USAspending Awards / Financial Assistance

Date:
2020-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
74100.00
Total Face Value Of Loan:
74100.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(352) 620-0764
Add Date:
2007-11-29
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State