| Entity Name: | MOVING SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOVING SERVICE 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: |
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: | 31 May 2023 (2 years ago) |
| Document Number: | L23000264407 |
| FEI/EIN Number |
93-1619187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 N FEDERAL HWY, STE 401, POMPANO BEACH, FL, 33064 |
| Mail Address: | 2850 N FEDERAL HWY, STE 401, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOSTIANTYN LAKHONIA K | Manager | 2850 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| GORIACHEVA DARIA | Manager | 2850 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| KOSTIANTYN LAKHONIA M | Agent | 2850 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1728317807 | 2020-05-21 | 0455 | PPP | 4052 North Pine Island Road, Sunrise, FL, 33351-1510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
