| Entity Name: | FIRST CLASS MOVING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST CLASS MOVING COMPANY 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: | 19 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000102642 |
| FEI/EIN Number |
61-1718252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8551 WEST SUNRISE BLVD, SUITE 105 L, PLANTATION, FL, 33322, US |
| Mail Address: | 8551 WEST SUNRISE BLVD, SUITE 105 L, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILISTIN GUENS | Owner | 8551 WEST SUNRISE BLVD, PLANTATION, FL, 33313 |
| PHILISTIN GUENS | Agent | 8551 WEST SUNRISE BLVD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-09 | 8551 WEST SUNRISE BLVD, SUITE 105 L, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-09 | 8551 WEST SUNRISE BLVD, SUITE 105 L, PLANTATION, FL 33322 | - |
| LC AMENDMENT | 2018-05-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-11 | 8551 WEST SUNRISE BLVD, SUITE 105 L, PLANTATION, FL 33322 | - |
| LC AMENDMENT | 2013-12-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000319380 | ACTIVE | CACE-20-014355 | BROWARD COUNTY | 2020-07-27 | 2025-10-12 | $60,53859 | FUNDATION GROUP LLC, C/O WELTMAN, WEINBERG & REIS CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-07 |
| LC Amendment | 2018-05-07 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-06 |
| AMENDED ANNUAL REPORT | 2015-05-11 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-29 |
| LC Amendment | 2013-12-02 |
| Florida Limited Liability | 2013-07-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
