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FAMILY MOVING LLC - Florida Company Profile

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Company Details

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

FAMILY 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: 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: 13 Feb 2014 (11 years ago)
Date of dissolution: 04 Feb 2025 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2025 (5 months ago)
Document Number: L14000025139
FEI/EIN Number 26-3511410

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

Address: 9064 CR 136, live oak, FL, 32060, US
Mail Address: 9064 CR 136, live oak, FL, 32060, US
ZIP code: 32060
City: Live Oak
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SLATE DAVID L Managing Member 9064 CR 136, LIVE OAK, FL, 32060
Pod Susan Officer 9064 CR 136, live oak, FL, 32060
SLATE DAVID L Agent 9064 CR 136, live oak, FL, 32060

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-04 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 9064 CR 136, live oak, FL 32060 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-10 9064 CR 136, live oak, FL 32060 -
CHANGE OF MAILING ADDRESS 2020-11-10 9064 CR 136, live oak, FL 32060 -
LC STMNT OF RA/RO CHG 2017-10-23 - -
LC STMNT OF RA/RO CHG 2015-09-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-04
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-07
CORLCRACHG 2017-10-23
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
88200.00
Total Face Value Of Loan:
88200.00
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:
12636.00
Total Face Value Of Loan:
12636.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$12,636
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,636
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,766.51
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,636

Motor Carrier Census

DBA Name:
EXPEDITING USA
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2008-11-21
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State