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ASSET MOVEMENT LLC - Florida Company Profile

Company Details

Entity Name: ASSET MOVEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSET MOVEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jul 2024 (9 months ago)
Document Number: L17000210658
FEI/EIN Number 82-3076499

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16455 Cagan Crossings Blvd., Clermont, FL, 34714, US
Mail Address: PO Box 137424, Clermont, FL, 34713, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez Jose A Chief Executive Officer 16455 Cagan Crossings Blvd., Clermont, FL, 34714
LOPEZ JOSE A Agent 563 Lake Davenport Cir., Davenport, FL, 33837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-28 LOPEZ, JOSE Alberto -
REINSTATEMENT 2024-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-28 16455 Cagan Crossings Blvd., 201, Clermont, FL 34714 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-06-28 16455 Cagan Crossings Blvd., 201, Clermont, FL 34714 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-04 563 Lake Davenport Cir., Davenport, FL 33837 -
REINSTATEMENT 2018-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-07-28
ANNUAL REPORT 2021-06-28
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-10-05
Florida Limited Liability 2017-10-11

Date of last update: 03 May 2025

Sources: Florida Department of State