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BEST SUREWAY MOVING & STORAGE LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44000.00
Total Face Value Of Loan:
44000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18500.00
Total Face Value Of Loan:
18500.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18500
Current Approval Amount:
18500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18624.18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State