Search icon

MOVING REAL ESTATE LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MOVING REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOVING REAL ESTATE 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: 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: 20 Feb 2008 (17 years ago)
Document Number: L08000018333
FEI/EIN Number 261582223

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

Address: 933 Liberty Avenue, Mt. Dora, FL, 32757, US
Mail Address: 933 Liberty Avenue, Mt. Dora, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lanier Marcia E Managing Member 933 Liberty Avenue, Mt. Dora, FL, 32757
LANIER MARCIA E Agent 933 Liberty Avenue, Mt. Dora, FL, 32757

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
69EL4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2021-04-26
CAGE Expiration:
2026-01-27

Contact Information

POC:
MARCIA LANIER

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08196900289 CAROLINE COURT APARTMENTS EXPIRED 2008-07-14 2013-12-31 - P.O. BOX 411175, MELBOURNE, FL, 32941

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 933 Liberty Avenue, Mt. Dora, FL 32757 -
CHANGE OF MAILING ADDRESS 2021-02-04 933 Liberty Avenue, Mt. Dora, FL 32757 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 933 Liberty Avenue, Mt. Dora, FL 32757 -
REGISTERED AGENT NAME CHANGED 2017-01-30 LANIER, MARCIA E -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-07

USAspending Awards / Financial Assistance

Date:
2025-03-13
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
261708.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-06-28
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
426897.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-07-26
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
425788.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-04-24
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
3673.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-09-16
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
414843.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State