| Entity Name: | FD MOVING & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FD MOVING & LOGISTICS 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: |
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: | 18 Jun 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000160446 |
| FEI/EIN Number |
84-2265519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGHAYEV FARID | Manager | 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| MININA DIANA | Manager | 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| AGHAYEV FARID | Agent | 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 19501 WEST COUNTRY CLUB DRIVE, 2213, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 19501 WEST COUNTRY CLUB DRIVE, 2213, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-08-24 |
| Florida Limited Liability | 2019-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
