Search icon

MARCHESE MOVING LLC - Florida Company Profile

Company Details

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

MARCHESE MOVING 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: 17 Aug 2020 (5 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: L20000250409
FEI/EIN Number APPLIED FOR

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

Address: 1122 Valencia Ave, Daytona Beach, FL, 32117, US
Mail Address: 1122 Valencia Ave, Daytona Beach, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHESE Emma V Manager 1122 Valencia Ave, Daytona Beach, FL, 32117
MARCHESE STEPHEN JJr. Agent 1122 Valencia Ave, Daytona Beach, FL, 32117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 1122 Valencia Ave, Daytona Beach, FL 32117 -
CHANGE OF MAILING ADDRESS 2021-04-06 1122 Valencia Ave, Daytona Beach, FL 32117 -
REGISTERED AGENT NAME CHANGED 2021-04-06 MARCHESE, STEPHEN J, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 1122 Valencia Ave, Daytona Beach, FL 32117 -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-06
Florida Limited Liability 2020-08-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State