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MOVING REAL ESTATE LLC - Florida Company Profile

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Company Details

Entity Name: MOVING REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Feb 2008 (18 years ago)
Document Number: L08000018333
FEI/EIN Number 261582223
Address: 933 Liberty Avenue, Mt. Dora, FL, 32757, US
Mail Address: 933 Liberty Avenue, Mt. Dora, FL, 32757, US
ZIP code: 32757
City: Mount Dora
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

Unique Entity ID

CAGE Code:
69EL4
UEI Expiration Date:
2021-02-18

Business Information

Doing Business As:
CAROLINE COURT APARTMENTS
Activation Date:
2020-02-28
Initial Registration Date:
2011-02-09

Commercial and government entity program

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State