| Entity Name: | MOVING BILLING DEPARTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOVING BILLING DEPARTMENT 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: | 29 Sep 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Aug 2019 (6 years ago) |
| Document Number: | L14000151792 |
| FEI/EIN Number |
47-1919933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 NW 183RD STREET STE 421, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 111 NW 183RD STREET STE 421, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAGON JORGE | Manager | 111 NW 183RD STREET STE 421, MIAMI GARDENS, FL, 33169 |
| ARAGON JORGE | Agent | 111 NW 183RD STREET STE 421, MIAMI GARDENS, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000074039 | MOVE RELO BILLING | EXPIRED | 2019-07-06 | 2024-12-31 | - | 3115 NW 10TH TER SUITE 105, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 111 NW 183RD STREET STE 421, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 111 NW 183RD STREET STE 421, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 111 NW 183RD STREET STE 421, MIAMI GARDENS, FL 33169 | - |
| LC NAME CHANGE | 2019-08-26 | MOVING BILLING DEPARTMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-17 |
| LC Name Change | 2019-08-26 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
