| Entity Name: | SUNBIZ MOVING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNBIZ 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. |
| 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: | 19 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L17000087554 |
| FEI/EIN Number |
82-1239481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 NE 188TH ST, APT 2910, AVENTURA, FL, 33180, US |
| Mail Address: | 3131 NE 188TH ST, APT 2910, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASAYEVICH ANTON | Manager | 3131 NE 188TH ST, AVENTURA, FL, 33180 |
| LAPKO ALIAUSTINA | Manager | 3131 NE 188TH ST, AVENTURA, FL, 33180 |
| ASAYEVICH ANTON | Agent | 3131 NE 188TH ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 3131 NE 188TH ST, APT 2910, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 3131 NE 188TH ST, APT 2910, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | ASAYEVICH, ANTON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 3131 NE 188TH ST, APT 2910, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-06-29 |
| Florida Limited Liability | 2017-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4400708508 | 2021-02-25 | 0455 | PPP | 800 Parkview Dr Apt 701, Hallandale Beach, FL, 33009-2926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
