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FLORIDA MOVING LLC - Florida Company Profile

Company Details

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

FLORIDA 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: 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: 30 Jul 2018 (7 years ago)
Document Number: L18000181772
FEI/EIN Number 83-1403899

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

Address: 627 Guild Ave, VENICE, FL, 34285, US
Mail Address: 2389 E. Venice Ave, NUM 408, Venice, FL, 34292, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELCH RYAN Manager 16478 Gloria Lane, Nokomis, FL, 34275
FILBRANDT JORDAN M Auth 627 Guild Drive, Venice, FL, 34285
SHOW ME FINANCIAL SOLUTIONS LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000111736 BREEZY MOVING ACTIVE 2018-10-15 2028-12-31 - 2389 E VENICE AVE, #408, VENICE, FL, 34292

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 627 Guild Ave, VENICE, FL 34285 -
CHANGE OF MAILING ADDRESS 2022-02-17 627 Guild Ave, VENICE, FL 34285 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-17 5735 Hwy 85N, PMB 3829, Crestview, FL 32536 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7006298500 2021-03-05 0455 PPS 124 Wayforest Dr, Venice, FL, 34292-3168
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venice, SARASOTA, FL, 34292-3168
Project Congressional District FL-17
Number of Employees 3
NAICS code 484110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13596.53
Forgiveness Paid Date 2021-11-26
1384797305 2020-04-28 0455 PPP 413 Autumn Chase DR, Venice, FL, 34292
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Venice, SARASOTA, FL, 34292-1300
Project Congressional District FL-17
Number of Employees 3
NAICS code 488999
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13088.33
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State