| Entity Name: | DIXIE MOVING AND STORAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIXIE MOVING AND STORAGE, 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: | 09 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000116140 |
| FEI/EIN Number |
83-3479404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1125 OLD DIXIE HWY, #9, LAKE PARK, FL, 33403, US |
| Mail Address: | 1125 OLD DIXIE HWY, #9, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDARA KRYSTAL D | Manager | 1125 Old Dixie Hwy, LAKE PARK, FL, 33403 |
| PHILPOT James DJr. | Agent | 824 MADISON CT., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | PHILPOT, James D, Jr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 1125 OLD DIXIE HWY, #9, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 1125 OLD DIXIE HWY, #9, LAKE PARK, FL 33403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3487347301 | 2020-04-29 | 0455 | PPP | 1125 OLD DIXIE HWY #9, LAKE PARK, FL, 33403-2348 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
