| Entity Name: | 407 MOVING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
407 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. |
| 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: | 02 Nov 2021 (4 years ago) |
| Date of dissolution: | 04 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2022 (3 years ago) |
| Document Number: | L21000474139 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11030 WHISTLING PINE WAY, ORLANDO, FL, 32832, US |
| Mail Address: | 11030 WHISTLING PINE WAY, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLES LOZADA MICHEL AMISS | Manager | 11030 WHISTLING PINE WAY, ORLANDO, FL, 32832 |
| VALLES LOZADA MICHEL AMISS | Agent | 11030 WHISTLING PINE WAY, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-04 |
| ANNUAL REPORT | 2022-04-13 |
| Florida Limited Liability | 2021-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
