| Entity Name: | MOVING DEPOT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOVING DEPOT 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: |
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: | 05 Nov 2015 (9 years ago) |
| Document Number: | L15000188186 |
| FEI/EIN Number |
475479586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2921-2931 Old Higgins RD, Elk Grove Village, IL, 60007, US |
| Mail Address: | 3801 SW 49 CT, Fort Lauderdale, FL, 33312, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBILIA MOSHE | President | 3801 SW 49 CT, Fort Lauderdale, FL, 33312 |
| Elbilia Moshe | Agent | 3801 SW 49 CT, Fort Lauderdale, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000059519 | THE MOVE USA | ACTIVE | 2023-05-10 | 2028-12-31 | - | 3801 SW 49 CT, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 2921-2931 Old Higgins RD, Elk Grove Village, IL 60007 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Elbilia, Moshe | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-18 | 2921-2931 Old Higgins RD, Elk Grove Village, IL 60007 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 2921-2931 Old Higgins RD, Elk Grove Village, IL 60007 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 3801 SW 49 CT, Fort Lauderdale, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2015-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8972188707 | 2021-04-08 | 0455 | PPP | 3801 SW 49th Ct, Fort Lauderdale, FL, 33312-8246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
