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MARVIN WAUGH RELIABLE MOVERS LLC - Florida Company Profile

Company Details

Entity Name: MARVIN WAUGH RELIABLE MOVERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARVIN WAUGH RELIABLE 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: 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: 17 Jun 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jun 2024 (10 months ago)
Document Number: L21000281188
FEI/EIN Number 37-1826805

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

Address: 2240 BARDEN STREET, FORT MYERS, FL, 33916
Mail Address: 1019 Clayton Ave, LEHIGH ACRES, FL, 33972, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAUGH Marvin Manager 1019 Clayton Ave, LEHIGH ACRES, FL, 33972
WAUGH MARVIN OSr. Agent 2240 BARDEN STREET, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-06-21 - -
CHANGE OF MAILING ADDRESS 2024-06-21 2240 BARDEN STREET, FORT MYERS, FL 33916 -
REGISTERED AGENT NAME CHANGED 2024-06-21 WAUGH, MARVIN O, Sr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-06-21
Florida Limited Liability 2021-06-17

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3394942 MARVIN WAUGH RELIABLE MOVERS LLC - XQ1KZMJ82ZM8 1019 CLAYTON AVE, LEHIGH ACRES, FL, 33972-7405
Capabilities Statement Link -
Phone Number 239-240-2502
Fax Number -
E-mail Address billiewaugh02@gmail.com
WWW Page www.mwrmovers.com
E-Commerce Website -
Contact Person BILLIE WAUGH
County Code (3 digit) 071
Congressional District 17
Metropolitan Statistical Area 2700
CAGE Code 11UW2
Year Established 2015
Accepts Government Credit Card Yes
Legal Structure Partnership
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 484210
NAICS Code's Description Used Household and Office Goods Moving
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State