Entity Name: | ON THE MOVE TRANSPORTATION, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ON THE MOVE TRANSPORTATION, 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: | 05 Nov 2015 (9 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L15000188147 |
FEI/EIN Number |
36-4822473
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12750 SW 264TH ST, HOMESTEAD, FL, 33032, US |
Mail Address: | 12750 SW 264TH ST, HOMESTEAD, FL, 33032, US |
ZIP code: | 33032 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GORDILLO FREDY | Manager | 12750 SW 264TH ST, HOMESTEAD, FL, 33032 |
GORDILLO FREDY | Agent | 12750 SW 264TH ST, HOMESTEAD, FL, 33032 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-30 |
Florida Limited Liability | 2015-11-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1604508505 | 2021-02-19 | 0455 | PPP | 12750 SW 264th St, Homestead, FL, 33032-7894 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6278207803 | 2020-06-01 | 0455 | PPP | 5612 Royal Hills Dr, Winter Haven, FL, 33881-7706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4375258501 | 2021-02-25 | 0455 | PPS | 5612 Royal Hills Dr, Winter Haven, FL, 33881-7706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State