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MOVING LEVERAGES LLC - Florida Company Profile

Company Details

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

MOVING LEVERAGES 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: 23 Jan 2019 (6 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: L19000024697
FEI/EIN Number APPLIED FOR

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

Address: 8200 CLEARY BLVD #2010, PLANTATION, FL, 33324, US
Mail Address: 1491 NW 33rd Ave, Lauderhill, FL, 33311, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANN DESIREE Manager 1491 NW 33rd Ave, Lauderhill, FL, 33311
MANN-JOHN DESIREE Manager 8200 CLEARY BLVD #2010, PLANTATION, FL, 33324
Shakir Angela Agent 1491 NW 33rd Ave, Plantation, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-08 8200 CLEARY BLVD #2010, PLANTATION, FL 33324 -
LC NAME CHANGE 2021-02-08 MOVING LEVERAGES LLC -
REGISTERED AGENT NAME CHANGED 2020-10-20 Shakir, Angela -
REGISTERED AGENT ADDRESS CHANGED 2020-10-20 1491 NW 33rd Ave, Plantation, FL 33311 -
REINSTATEMENT 2020-10-20 - -
CHANGE OF MAILING ADDRESS 2020-10-20 8200 CLEARY BLVD #2010, PLANTATION, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
LC Name Change 2021-02-08
REINSTATEMENT 2020-10-20
Florida Limited Liability 2019-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State