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MOVE AMERICA LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: MOVE AMERICA LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOVE AMERICA LOGISTICS 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: 22 Sep 2014 (10 years ago)
Document Number: L14000148319
FEI/EIN Number 47-1977507

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

Address: 8500 N. Bayshore Dr., Miami, FL, 33138, US
Mail Address: 8500 N. Bayshore Dr., Miami, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINDER JASON Manager 8500 N. Bayshore Dr., Miami, FL, 33138
PINDER JASON Agent 8500 N. Bayshore Dr., Miami, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 8500 N. Bayshore Dr., Miami, FL 33138 -
CHANGE OF MAILING ADDRESS 2023-04-25 8500 N. Bayshore Dr., Miami, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 8500 N. Bayshore Dr., Miami, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1254958009 2020-06-21 0455 PPP 1216 Golden Cane Dr, Weston, FL, 33327-2423
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 9
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169075
Loan Approval Amount (current) 169075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33327-2423
Project Congressional District FL-25
Number of Employees 6
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State