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MOVE COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: MOVE COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOVE COMPANY 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: 14 Jul 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 Jan 2025 (5 months ago)
Document Number: L21000321631
FEI/EIN Number 87-1768534

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

Address: 5722 YOUNG PINE RD, ORLANDO, FL, 32839, US
Mail Address: 5722 YOUNG PINE RD, ORLANDO, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO DOUGLAS Authorized Member 9453 DOWDEN RD, ORLANDO, FL, 32832
FABRI GUSTAVO Authorized Member 9086 TAVISTOCK LAKES BLVD, ORLANDO, FL, 32827
CARNEIR MARIANA M Authorized Member 9453 DOWDEN RD, ORLANDO, FL, 32832
LEITE GUERREIRO MARIANA Authorized Member 9086 TAVISTOCK LAKES BLVD, ORLANDO, FL, 32827
TILICA LLC Authorized Member -
GOUVEIA AMAURI Authorized Member 418 MONTAUK CT, COLLEGE STATION, TX, 77801
SANTIAGO DOUGLAS Agent 9453 DOWDEN RD, ORLANDO, FL, 32832

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000078446 NEXT MOVE AUTO ACTIVE 2025-06-19 2030-12-31 - 5722 YOUNG PINE RD, UNIT 100, ORLANDO, FL, 32829
G25000078529 MOVE RENTAL CARS ACTIVE 2025-06-19 2030-12-31 - 5722 YOUNG PINE RD, UNIT 100, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2025-01-21 MOVE COMPANY LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 5722 YOUNG PINE RD, ORLANDO, FL 32839 -
CHANGE OF MAILING ADDRESS 2024-05-01 5722 YOUNG PINE RD, ORLANDO, FL 32839 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 9453 DOWDEN RD, APT 1208, ORLANDO, FL 32832 -
LC AMENDMENT 2021-11-02 - -

Documents

Name Date
LC Name Change 2025-01-21
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-02
LC Amendment 2021-11-02
Florida Limited Liability 2021-07-14

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Date of last update: 01 Jun 2025

Sources: Florida Department of State