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MOVING AGENT LLC - Florida Company Profile

Company Details

Entity Name: MOVING AGENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOVING AGENT 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: 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: 19 Jan 2022 (3 years ago)
Date of dissolution: 23 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2024 (a year ago)
Document Number: L22000065621
FEI/EIN Number 88-0813703

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

Address: 230 174TH STREET UNIT 2216, SUNNY ISLES, FL, 33160, US
Mail Address: 401 S Graham st, CHARLOTTE, NC, 28202, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BULDYRSKII DANIL Authorized Member 230 174TH STREET UNIT 2216, SUNNY ISLES, FL, 33160
BULDYRSKII DANIL Agent 230 174TH STREET UNIT 2216, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-23 - -
CHANGE OF MAILING ADDRESS 2023-02-26 230 174TH STREET UNIT 2216, SUNNY ISLES, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-23
ANNUAL REPORT 2023-02-26
Florida Limited Liability 2022-01-19

Date of last update: 01 May 2025

Sources: Florida Department of State