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. |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3063327302 | 2020-04-29 | 0455 | PPP | 3933 Biscayne Blvd, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State