| Entity Name: | THE DIME MOVING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIME MOVING COMPANY 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: | 09 Jan 2017 (8 years ago) |
| Document Number: | L17000007061 |
| FEI/EIN Number |
81-4973582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1240 S. Highland Ave., CLEARWATER, FL, 33756, US |
| Mail Address: | 1520 ORANGE ST, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALBERT D | Authorized Member | 1520 ORANGE ST, CLEARWATER, FL, 33756 |
| MARTINEZ ALBERT D | Managing Member | 1520 ORANGE ST, CLEARWATER, FL, 33756 |
| MARTINEZ ALBERT D | Agent | 1520 ORANGE ST, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 1240 S. Highland Ave., CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-22 |
| Florida Limited Liability | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2110728005 | 2020-06-23 | 0455 | PPP | 1240 South Highland Avenue, Clearwater, FL, 33756-4375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
