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MOVING DIRECT LLC

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Company Details

Name: MOVING DIRECT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 2007 (18 years ago)
Entity Number: 3556066
ZIP code: 11236
County: Westchester
Place of Formation: New York
Address: 8802 DITMAS AVE, BROOKLYN, NY, United States, 11236

DOS Process Agent

Name Role Address
MOVING DIRECT LLC DOS Process Agent 8802 DITMAS AVE, BROOKLYN, NY, United States, 11236

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:
ANZHELA (ANGELA) KLIMENKO
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3332298

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:
SKRWXRJCJU61
CAGE Code:
04L12
UEI Expiration Date:
2025-10-13

Business Information

Activation Date:
2024-10-18
Initial Registration Date:
2024-10-10

History

Start date End date Type Value
2018-05-08 2023-08-01 Address 8802 DITMAS AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2007-08-14 2018-05-08 Address 10 FISKE PLACE, SUITE 521, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801000727 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210823000587 2021-08-23 BIENNIAL STATEMENT 2021-08-23
190805061661 2019-08-05 BIENNIAL STATEMENT 2019-08-01
180508002036 2018-05-08 BIENNIAL STATEMENT 2017-08-01
070814000948 2007-08-14 ARTICLES OF ORGANIZATION 2007-08-14

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14195.00
Total Face Value Of Loan:
14195.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
103400.00
Total Face Value Of Loan:
103400.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8873.00
Total Face Value Of Loan:
8873.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8873
Current Approval Amount:
8873
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8945.2
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14195
Current Approval Amount:
14195
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14274.73

Motor Carrier Census

DBA Name:
TDY MOVING AND STORAGE
Carrier Operation:
Interstate
Add Date:
2008-03-31
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
6
Inspections:
1
FMCSA Link:

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State