Search icon

REAL ESTATE MOVES US LLC - Florida Company Profile

Company Details

Entity Name: REAL ESTATE MOVES US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REAL ESTATE MOVES US 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: 28 Sep 2023 (2 years ago)
Document Number: L23000450710
FEI/EIN Number 93-3695778

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

Address: 7054 TORREY PINES CIRCLE, PORT ST LUCIE, FL, 34986, US
Mail Address: 7054 TORREY PINES CIRCLE, PORT ST LUCIE, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MELVIN Manager 7054 TORREY PINES CIRCLE, PORT ST LUCIE, FL, 34986
MORALES IRIS N Manager 310 RIVERSIDE BLVD., LONG BEACH, NY, 11561
DIAZ MELVIN Agent 7054 TORREY PINES CIRCLE, PORT ST LUCIE, FL, 34986

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State