Entity Name: | LORDS MOVING COMPANY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LORDS 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: |
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: | 15 Mar 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L17000059822 |
FEI/EIN Number |
82-0996317
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 106 suffolk dr, 6, royal palm, FL, 33411, US |
Mail Address: | 106 suffolk dr, royal palm, FL, 33411, US |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEPTOLA PAUL M | Manager | 106 suffolk dr, royal palm, FL, 33411 |
DEPTOLA PAUL M | Agent | 106 suffolk dr, royal palm, FL, 33411 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000044904 | LORDS MOVING COMPANY | EXPIRED | 2017-04-24 | 2022-12-31 | - | 106 SUFFOLK DRIVE, ROYAL PALMBEACH, FL, 33411 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-08-30 | 106 suffolk dr, 6, royal palm, FL 33411 | - |
CHANGE OF MAILING ADDRESS | 2018-08-30 | 106 suffolk dr, 6, royal palm, FL 33411 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-08-30 | 106 suffolk dr, royal palm, FL 33411 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000196580 | ACTIVE | 2019-CA-010443 | 15TH JUDICIAL CIRCUIT COURT | 2020-03-11 | 2025-04-13 | $22,559.81 | UNIFI EQUIPMENT FINANCE INC, C/O ROBERT COHEN,ESQ. MORITT&HAMROFF LLP, 1407 GARDEN CITY PLAZA, GARDEN CITY, NY 11530 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-08-30 |
Florida Limited Liability | 2017-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State