| Entity Name: | MOVING AND RELOCATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOVING AND RELOCATIONS 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: |
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: | 07 Dec 2018 (6 years ago) |
| Document Number: | L18000282341 |
| FEI/EIN Number |
832781815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 HIPOLUXO RD SUITE 208, 2111, LANTANA ,, FL, 33462, US |
| Mail Address: | 1111 hypoluxo rd, lantana, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARIB GEORGE | Auth | 1111 hypoluxo rd, lantana, FL, 33462 |
| George Garib | Agent | 1111 hypoluxo rd, lantana, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 868 water tower way, 101, LANTANA ,, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 868 water tower way, 101, lantana, FL 33462 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 868 water tower way, 101, LANTANA ,, FL 33462 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 1111 HIPOLUXO RD SUITE 208, 2111, LANTANA ,, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-16 | George , Garib | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 1111 hypoluxo rd, 208, lantana, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 1111 HIPOLUXO RD SUITE 208, 2111, LANTANA ,, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-07-16 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-13 |
| Florida Limited Liability | 2018-12-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4360988004 | 2020-06-25 | 0455 | PPP | 1499 S. FEDERAL HWY 529, BOYTON BEACH, FL, 33435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
