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EASY MOVES HOLDINGS, LLC

EASY MOVES HOLDINGS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name:	EASY MOVES HOLDINGS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. EASY MOVES HOLDINGS, 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:	31 Aug 2018 (7 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L18000208729
FEI/EIN Number	83-1798058 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5701 East Hillsborough Avenue, Suite 1419, Tampa, FL, 33610, US
Mail Address:	5701 East Hillsborough Avenue, Suite 1419, Tampa, FL, 33610, US
ZIP code:	33610
County:	Hillsborough
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EASY MOVES HOLDINGS, LLC, NEW YORK	6478636	NEW YORK
Headquarter of	EASY MOVES HOLDINGS, LLC, COLORADO	20221466920	COLORADO
Headquarter of	EASY MOVES HOLDINGS, LLC, ILLINOIS	LLC_12360037	ILLINOIS

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1829516

535 S HERCULES AVE #201B, CLEARWATER, FL, 33764

813-733-7683 X302

Filings since 2022-02-02

Form type	D
File number	021-432015
Filing date	2022-02-02
File	View File

Filings since 2021-12-13

Form type	D
File number	021-424627
Filing date	2021-12-13
File	View File

Filings since 2021-01-15

Form type	D
File number	021-386456
Filing date	2021-01-15
File	View File

Filings since 2020-11-06

Form type	D
File number	021-379870
Filing date	2020-11-06
File	View File

Filings since 2020-10-27

Form type	D
File number	021-378885
Filing date	2020-10-27
File	View File

Key Officers & Management

Name	Role	Address
WARHURST PETER S	Agent	5701 East Hillsborough Avenue, Tampa, FL, 33610
Warhurst Peter S	Manager	5701 East Hillsborough Avenue, Tampa, FL, 33610
ALLISON Robert	Chief Operating Officer	5701 East Hillsborough Avenue, Tampa, FL, 33610
Calcaterra Thomas	Chief Financial Officer	5701 East Hillsborough Avenue, Tampa, FL, 33610

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000155761	RED ROVER	ACTIVE	2020-12-08	2025-12-31	-	4901 OAK FAIR BLVD, TAMPA, FL, 33610

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2022-03-24	5701 East Hillsborough Avenue, Suite 1419, Tampa, FL 33610	-
CHANGE OF MAILING ADDRESS	2022-03-24	5701 East Hillsborough Avenue, Suite 1419, Tampa, FL 33610	-
REGISTERED AGENT ADDRESS CHANGED	2022-03-24	5701 East Hillsborough Avenue, Suite 1419, Tampa, FL 33610	-

Documents

Name	Date
ANNUAL REPORT	2023-01-19
ANNUAL REPORT	2022-03-24
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-01-21
ANNUAL REPORT	2019-04-12
Florida Limited Liability	2018-08-31

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7697287205

2020-04-28

0455

PPP

4901 OAK FAIR BLVD, TAMPA, FL, 33610-5814

Loan Status Date	2022-03-31
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75655
Loan Approval Amount (current)	75655
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	437740
Servicing Lender Name	Flagship Bank
Servicing Lender Address	29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33610-5814
Project Congressional District	FL-15
Number of Employees	8
NAICS code	238990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	437740
Originating Lender Name	Flagship Bank
Originating Lender Address	CLEARWATER, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	76081.61
Forgiveness Paid Date	2020-11-25

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3328711

Interstate

2022-12-22

10000

2020

Auth. For Hire, Private(Property)

Legal Name	EASY MOVES HOLDINGS LLC
DBA Name	RED ROVER
Physical Address	5701 HILLSBOROUGH AVESTE 1419, TAMPA, FL, 33610, US
Mailing Address	5701 EHILLSBOROUGH AVESTE 1419, TAMPA, FL, 33610, US
Phone	(833) 733-7683
Fax	-
E-mail	RALLISON@REDROVERS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	6
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	1.83
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	1.16
Total Number of Driver Inspections for the measurment period	6
Vehicle Maintenance BASIC Roadside Performance measure value	2.25
Total Number of Vehicle Inspections for the measurement period	4
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	1
Number of inspections with at least one Hours-of-Service BASIC violation	1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	2
Number of inspections with at least one Vehicle Maintenance BASIC violation	1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Inspections

Unique report number of the inspection	ND0G003258
State abbreviation that indicates the state the inspector is from	CA
The date of the inspection	2023-10-16
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	CA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	1
Number of Out-Of-Service violations related to vehicle	1
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	2
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	ISU
License plate of the main unit	BK35AM
License state of the main unit	FL
Vehicle Identification Number of the main unit	54DK6S160LSG70256
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	3
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	0L64000253
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-09-06
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	ISU
License plate of the main unit	BK08AN
License state of the main unit	FL
Vehicle Identification Number of the main unit	54DK6S1FXNSA70072
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	SPL0135261
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-08-16
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	ISU
License plate of the main unit	BK33AM
License state of the main unit	FL
Vehicle Identification Number of the main unit	54DK6S162LSG70257
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	UE9B001819
State abbreviation that indicates the state the inspector is from	CA
The date of the inspection	2023-06-24
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	CA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	ISU
License plate of the main unit	6127164
License state of the main unit	US
Vehicle Identification Number of the main unit	JALE5W165P7301764
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	UESQ002728
State abbreviation that indicates the state the inspector is from	CA
The date of the inspection	2023-06-06
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	CA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	ISU
License plate of the main unit	BK12AN
License state of the main unit	FL
Vehicle Identification Number of the main unit	JALE5W168P7301547
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3120013463
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-05-25
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	1
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	ISU
License plate of the main unit	AJ45PE
License state of the main unit	FL
Vehicle Identification Number of the main unit	JALC4W166N7015624
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	AR84YA
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	3EUTB2221N1012185
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	2
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	UE99003180
State abbreviation that indicates the state the inspector is from	CA
The date of the inspection	2023-02-27
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	CA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	ISU
License plate of the main unit	NONE
License state of the main unit	FL
Vehicle Identification Number of the main unit	54DK6S165LSG70060
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	CB00007870
State abbreviation that indicates the state the inspector is from	MA
The date of the inspection	2023-01-25
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	MA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	ISU
License plate of the main unit	JD66RF
License state of the main unit	FL
Vehicle Identification Number of the main unit	JALE5W167N7301360
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	1
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-10-16
Code of the violation	3958ANONELD
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	5
The time weight that is assigned to a violation	1
The description of a violation	No record of duty status when one is required (ELD Not Required)
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Driver

The date of the inspection	2023-10-16
Code of the violation	3939T
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	6
The time weight that is assigned to a violation	1
The description of a violation	Inoperable tail lamp
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-10-16
Code of the violation	3929A2
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Failing to secure vehicle equipment
The description of the violation group	General Securement
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-01-25
Code of the violation	39141A1NPH
Name of the BASIC	Driver Fitness
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group	Medical Certificate
The unit a violation is cited against	Driver

The date of the inspection	2023-05-25
Code of the violation	38323A2
Name of the BASIC	Driver Fitness
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	8
The time weight that is assigned to a violation	1
The description of a violation	Operating a CMV without a CDL
The description of the violation group	License-related: High
The unit a violation is cited against	Driver

The date of the inspection	2023-01-25
Code of the violation	3922LV
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	1
The description of a violation	Lane Restriction violation
The description of the violation group	Misc Violations
The unit a violation is cited against	Driver

Crashes

Unique state report number for the incident	NC0107417392
Sequence number for each vehicle involved in a crash	1
The date a incident occurred	2023-07-28
State abbreviation	NC
Total number of fatalities reported in the crash	0
Total number of injuries reported in the crash	0
The vehicle involved in the accident was towed from the scene	Y
Hazardous materials were released during the accident	N
Description of the trafficway	Two-Way Trafficway Divided Positive Barrier
Description of the access control	Full Control
Description of the road surface condition	Dry
Description of the weather condition	No Adverse Conditions
Description of the light condition	Daylight
Vehicle Identification number (VIN)	5PVNE8JT9L5S57857
Vehicle license number	10AFSP
Vehicle license state	FL
The severity weight that is assigned to the incident	1
The time weight that is assigned to the incident	1
Sequence number	1

Date of last update: 03 Apr 2025

Sources: Florida Department of State