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MOVING AND RELOCATIONS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
GARIB GEORGE Auth 1111 hypoluxo rd, lantana, FL, 33462
George Garib Agent 1111 hypoluxo rd, lantana, FL, 33462

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4360988004 2020-06-25 0455 PPP 1499 S. FEDERAL HWY 529, BOYTON BEACH, FL, 33435
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29273
Loan Approval Amount (current) 29273
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 BOYTON BEACH, PALM BEACH, FL, 33435-1300
Project Congressional District FL-22
Number of Employees 11
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29709.29
Forgiveness Paid Date 2021-12-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State