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GATEWAY EXPRESS MOVING LLC - Florida Company Profile

Company Details

Entity Name: GATEWAY EXPRESS MOVING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GATEWAY EXPRESS 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.
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: 11 Apr 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000091361
FEI/EIN Number 83-1278271

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

Address: 533 N NOVA RD, ORMOND BEACH, FL, 32174, US
Mail Address: 1318 NORTHSIDE DRIVE, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE THOMAS M Manager 1318 NORTHSIDE DRIVE, ORMOND BEACH, FL, 32174
MOORE LINDSAY Authorized Member 1019 CHIPPEWA TRL, HOLY HILL, FL, 32117
MOORE THOMAS M Agent 1318 NORTHSIDE DRIVE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2018-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-25 533 N NOVA RD, STE 215, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2019-03-27
LC Amendment 2018-07-25
Florida Limited Liability 2018-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4184097404 2020-05-08 0491 PPP 533 N NOVA ROAD SUITE 215, ORMOND BEACH, FL, 32174
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7951
Loan Approval Amount (current) 7951
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-0001
Project Congressional District FL-06
Number of Employees 6
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8060.35
Forgiveness Paid Date 2021-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State