| Entity Name: | FAMILY VALUES MOVING AND STORAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAMILY VALUES MOVING AND STORAGE 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: |
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: | 17 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2024 (5 months ago) |
| Document Number: | L14000043593 |
| FEI/EIN Number |
46-5469166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5320 SW 210TH TERR, SOUTHWEST RANCHES, FL, 33332, US |
| Mail Address: | 5320 SW 210TH TERR, SOUTHWEST RANCHES, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDINEZ MICHAEL | Manager | 5320 SW 210TH TERR, SOUTHWEST RANCHES, FL, 33332 |
| CARDINEZ MARINA | Manager | 5320 SW 210TH TERR, SOUTHWEST RANCHES, FL, 33332 |
| CARDINEZ MICHAEL G | Agent | 5320 SW 210TH TERR, SOUTHWEST RANCHES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-18 | 10594 N Dawnflower Point, Crystal River, FL 34428 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-18 | 10594 N Dawnflower Point, Crystal River, FL 34428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-18 | 10594 N Dawnflower Point, Crystal River, FL 34428 | - |
| REINSTATEMENT | 2024-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-28 | 5320 SW 210TH TERR, SOUTHWEST RANCHES, FL 33332 | - |
| REINSTATEMENT | 2023-06-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-28 | 5320 SW 210TH TERR, SOUTHWEST RANCHES, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-28 | 5320 SW 210TH TERR, SOUTHWEST RANCHES, FL 33332 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000194300 | TERMINATED | 1000000921325 | BROWARD | 2022-04-18 | 2032-04-20 | $ 367.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000180877 | TERMINATED | 1000000781109 | BROWARD | 2018-04-27 | 2028-05-02 | $ 322.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| REINSTATEMENT | 2024-11-15 |
| REINSTATEMENT | 2023-06-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-02-08 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-11-12 |
| LC Amendment | 2014-11-17 |
| Florida Limited Liability | 2014-03-17 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2500387 | Intrastate Non-Hazmat | 2014-04-28 | 15000 | 2014 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
