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ON THE MOVE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ON THE MOVE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ON THE MOVE INVESTMENTS 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: 15 Oct 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: L19000258670
FEI/EIN Number 84-4094620

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

Address: 11307 N. 50th St., 6, TAMPA, FL, 33617, US
Mail Address: 11307 N. 50th STREET, 6, TAMPA, FL, 33617, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lawson Tracy M Manager 14409 Hanging Moss Cir., Tampa, FL, 33613
GOINS IVAN M Manager 11307 N. 50th STREET, TAMPA, FL, 33617
GOINS IVAN Agent 11307 N. 50th STREET, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 11307 N. 50th St., 6, TAMPA, FL 33617 -
CHANGE OF MAILING ADDRESS 2022-04-30 11307 N. 50th St., 6, TAMPA, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 11307 N. 50th STREET, 6, TAMPA, FL 33617 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-10-15

Date of last update: 01 May 2025

Sources: Florida Department of State