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FIRST CLASS MOVERS, LLC - Florida Company Profile

Company Details

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

FIRST CLASS 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: 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: 13 Jan 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jan 2012 (13 years ago)
Document Number: L12000006812
FEI/EIN Number 45-4296243

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

Address: 7905 NW 60 STREET, MIAMI, FL, 33166
Mail Address: 7905 NW 60 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANDAETTA OLIVER Managing Member 13188 SW 9 TERRACE, MIAMI, FL, 33184
MEDINA DAVID Managing Member 9531 FONTAINEBLEAU BLVD, # 609, MIAMI, FL, 33172
valiente irma m secr 7905 NW 60 STREET, MIAMI, FL, 33166
landaetta oliver Agent 7905 nw 60 st, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-22 landaetta, oliver -
REGISTERED AGENT ADDRESS CHANGED 2015-01-22 7905 nw 60 st, MIAMI, FL 33166 -
LC AMENDMENT 2012-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-30 7905 NW 60 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2012-01-30 7905 NW 60 STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5162678205 2020-08-07 0455 PPP 7905 NW 60TH ST, MIAMI, FL, 33166-3410
Loan Status Date 2021-05-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51249.57
Loan Approval Amount (current) 51249.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33166-3410
Project Congressional District FL-26
Number of Employees 5
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51586.55
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State