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D & J MOVING LLC - Florida Company Profile

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Company Details

Entity Name: D & J MOVING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & J MOVING 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: 28 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2018 (7 years ago)
Document Number: L15000183616
FEI/EIN Number 47-5437570

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

Address: 4901 nw 17th way, fort lauderdale, FL, 33309, US
Mail Address: 4901 nw 17th way, fort lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASOREY DIEGO Manager 5397 ORANGE DR, DAVIE, FL, 33314
Perez justin e Auth 4901 nw 17th way, fort lauderdale, FL, 33309
ASOREY DIEGO Agent 4901 nw 17th way, fort lauderdale, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000130815 DIRECT RELOCATION SERVICES ACTIVE 2018-12-11 2028-12-31 - 4020 NW 126TH AVE, SUITE 100, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-12-06 4901 nw 17th way, suite 605, fort lauderdale, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-06 4901 nw 17th way, suite 605, fort lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2024-12-06 4901 nw 17th way, suite 605, fort lauderdale, FL 33309 -
REINSTATEMENT 2018-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-01-17 ASOREY, DIEGO -
REINSTATEMENT 2017-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000065080 ACTIVE COSO-20-011941 BROWARD COUNTY SOUTH REGIONAL 2021-02-04 2026-02-11 $8310 GLENITA DANYELL BJORKLUND (HENRY), 151 GATEWEST DRIVE, BUNNLEVEL, NC 28323

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-06
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-06-13
REINSTATEMENT 2018-10-04
REINSTATEMENT 2017-01-17
Florida Limited Liability 2015-10-28

USAspending Awards / Financial Assistance

Date:
2021-05-26
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:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-05-01
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:
4513.00
Total Face Value Of Loan:
4513.00
Date:
2021-04-01
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:
11324.00
Total Face Value Of Loan:
11324.00
Date:
2020-05-03
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:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
100000
Current Approval Amount:
100000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11482.31
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11324
Current Approval Amount:
11324
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11482.23
Date Approved:
2021-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
4513
Current Approval Amount:
4513
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

DBA Name:
DIRECT RELOCATION SERVICES
Carrier Operation:
Interstate
Fax:
(954) 281-5441
Add Date:
2017-04-25
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
5
Inspections:
13
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State