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E & E MOVING, LLC - Florida Company Profile

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Company Details

Entity Name: E & E MOVING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E & E 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: 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 Oct 2021 (4 years ago)
Document Number: L21000470575
FEI/EIN Number 87-3332376

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

Address: 3181 N Bay Village Ct #200, Bonita springs, FL, 34135, US
Mail Address: 3181 N Bay Village Ct #200, Bonita springs, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McDaniel Elizabeth Manager 3181 N Bay Village Ct #200, Bonita springs, FL, 34135
Basart Yosvel Chief Executive Officer 3181 N Bay Village Ct #200, Bonita springs, FL, 34135
Basart Yosvel Agent 3181 N Bay Village Ct #200, Bonita springs, FL, 34135

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ELIZABETH MCDANIEL
Ownership and Self-Certifications:
Women-Owned Small Business, Woman Owned
User ID:
P3305754

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XFWMM3BZW5Y8
CAGE Code:
9YZP6
UEI Expiration Date:
2025-08-01

Business Information

Activation Date:
2024-08-06
Initial Registration Date:
2024-08-01

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-09 McDaniel, Elizabeth -
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 3181 N Bay Village Ct #200,, Bonita springs, FL 34134 -
CHANGE OF MAILING ADDRESS 2024-02-14 3181 N Bay Village Ct #200,, Bonita springs, FL 34134 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 3181 N Bay Village Ct #200, Bonita Springs, FL 34135, Bonita springs, FL 34135 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-09
AMENDED ANNUAL REPORT 2024-08-28
AMENDED ANNUAL REPORT 2024-07-23
AMENDED ANNUAL REPORT 2024-06-28
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-05-10
AMENDED ANNUAL REPORT 2022-10-31
AMENDED ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2022-03-11
Florida Limited Liability 2021-10-29

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Date of last update: 02 Jul 2025

Sources: Florida Department of State