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ON THE MOVE MOVERS LLC - Florida Company Profile

Company Details

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

ON THE MOVE MOVERS 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: 08 Sep 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: L20000279662
FEI/EIN Number 37-1571004

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

Address: 2565 NW 49TH AVENUE, #107, LAUDERDALE LAKES, FL, 33313
Mail Address: 2565 NW 49TH AVENUE, #107, LAUDERDALE LAKES, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPENCE SILBURN I Manager 2565 NW 49TH AVENUE, #107, LAUDERDALE LAKES, FL, 33313
SMITH DIANNE M Agent 5575 AMETHYST POINT, STONE MTN, FL, 30088

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 5575 AMETHYST POINT, STONE MTN, FL 30088 -

Documents

Name Date
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1005188503 2021-02-18 0455 PPP 2565 NW 49th Avenue #107, MARGATE, FL, 33313
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12337
Loan Approval Amount (current) 12337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33313
Project Congressional District FL-20
Number of Employees 1
NAICS code 488999
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12406.52
Forgiveness Paid Date 2021-09-15

Date of last update: 01 May 2025

Sources: Florida Department of State