| Entity Name: | MOVING DIRECT VAN LINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOVING DIRECT VAN LINES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2022 (3 years ago) |
| Document Number: | L21000053798 |
| FEI/EIN Number |
81-5432316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NORTH UNIVERSITY DRIVE - STE. 100, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3301 NORTH UNIVERSITY DRIVE - STE. 100, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lombardo Catherine | Authorized Member | 3301 NORTH UNIVERSITY DRIVE - STE. 100, CORAL SPRINGS, FL, 33065 |
| Lombardo Catherine | Agent | 3301 NORTH UNIVERSITY DRIVE - STE. 100, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | Lombardo, Catherine | - |
| REINSTATEMENT | 2022-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-24 | 3301 NORTH UNIVERSITY DRIVE - STE. 100, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-24 | 3301 NORTH UNIVERSITY DRIVE - STE. 100, CORAL SPRINGS, FL 33065 | - |
| LC AMENDMENT | 2021-08-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-24 | 3301 NORTH UNIVERSITY DRIVE - STE. 100, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-11-07 |
| REINSTATEMENT | 2022-10-20 |
| LC Amendment | 2021-08-24 |
| Florida Limited Liability | 2021-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
