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NASSAU MOVING LLC - Florida Company Profile

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Company Details

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

NASSAU MOVING 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: 05 Aug 2011 (14 years ago)
Document Number: L11000090393
FEI/EIN Number 452928208

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

Mail Address: POST OFFICE BOX 15653, FERNANDINA BEACH, FL, 32035
Address: 2436 Lynndale rd, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
City: Fernandina Beach
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KREK JANOS Managing Member 2512 Caprice Ln., FERNANDINA BEACH, FL, 32034
Krek Jana Manager 2512 Caprice Ln., FERNANDINA BEACH, FL, 32034
KREK JANOS Agent 2512 Caprice Ln., FERNANDINA BEACH, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000040744 NASSAU MOVING AND RECEIVING ACTIVE 2024-03-22 2029-12-31 - P O BOX 15653, FERNANDINA BCH, FL, 32035

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-18 2436 Lynndale rd, FERNANDINA BEACH, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 2432 Lynndale rd, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-12 2512 Caprice Ln., FERNANDINA BEACH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-03-12

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21355.00
Total Face Value Of Loan:
21355.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$21,355
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,355
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,633.49
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $21,355

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2011-09-16
Operation Classification:
Auth. For Hire
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