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BEST SUREWAY MOVING & STORAGE LLC - Florida Company Profile

Company Details

Entity Name: BEST SUREWAY MOVING & STORAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEST SUREWAY MOVING & 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.
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: 12 Aug 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000137428
FEI/EIN Number 47-4798025

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

Mail Address: 218 NW 24th Street, MIAMI, FL, 33127, US
Address: 218 NW 14th Street, Miami, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEHEBAR ABRAHAM Authorized Member 3933 BISCAYNE BLVD, MIAMI, FL, 33137
SAMUEL SULTAN Authorized Member 3933 BISCAYNE BLVD, MIAMI, FL, 33137
CHEHEBAR ABRAHAM Agent 218 NW 24th Street, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 218 NW 14th Street, 208, Miami, FL 33127 -
CHANGE OF MAILING ADDRESS 2021-03-09 218 NW 14th Street, 208, Miami, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 218 NW 24th Street, 208, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
AMENDED ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-15
Florida Limited Liability 2015-08-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3063327302 2020-04-29 0455 PPP 3933 Biscayne Blvd, MIAMI, FL, 33137
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18500
Loan Approval Amount (current) 18500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18624.18
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State