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FLORIDA MOVING AND TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA MOVING AND TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA MOVING AND TRANSPORT 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: 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: 14 Nov 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000234904
FEI/EIN Number 82-3432113

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

Address: 9317 COLLINS AVE, APT 24, SURFSIDE, FL, 33154
Mail Address: 10275 Collins ave, Bal Harbour, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHUSHLEBIN DMITRY Manager 9317 COLLINS AVE, APT 24, SURFSIDE, FL, 33154
SHUSHLEBIN DMITRY Agent 9317 COLLINS AVE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-11-25 - -
CHANGE OF MAILING ADDRESS 2019-11-25 9317 COLLINS AVE, APT 24, SURFSIDE, FL 33154 -
REGISTERED AGENT NAME CHANGED 2019-11-25 SHUSHLEBIN, DMITRY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2020-02-28
REINSTATEMENT 2019-11-25
Florida Limited Liability 2017-11-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State