| 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. |
| 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 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 69EL4 | Active | Non-Manufacturer | 2011-02-11 | 2021-04-26 | 2026-01-27 | - | |||||||||||||
|
|||||||||||||||||||
| POC | MARCIA LANIER |
| Phone | +1 352-343-1848 |
| Address | 1000 E CAROLINE ST, TAVARES, FL, 32778 3452, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
