| Entity Name: | D& G MOVING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D& G 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000091223 |
| FEI/EIN Number |
46-3045343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13753 NW 22ND STREET, SUNRISE, FL, 33323, US |
| Mail Address: | 13753 NW 22ND STREET, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPUTI GIANSERGIO | Managing Member | 13753 NW 22 STREET, SUNRISE, FL, 33323 |
| CAPUTI GIANSERGIO | Agent | 13753 NW 22ND STREET, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-15 | 13753 NW 22ND STREET, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-15 | 13753 NW 22ND STREET, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-05 |
| AMENDED ANNUAL REPORT | 2014-11-15 |
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
