MOVING INSURANCE, LLC is a South Dakota LLC, registered on January 26, 2011. It is based at 209 COOPER AVENUE SUITE 7, MONTCLAIR, NJ, 07043-1883. The company has since been marked revoked on the South Dakota register, is registered under company number FL005504 and carries EIN 113697925. Public records for the company include 1 SoS registration, 1 license, 2 federal contracts, 2 loan records, 1 USDOT record and 11 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | MOVING INSURANCE, LLC |
|---|---|
| Principal address | 209 COOPER AVENUE SUITE 7MONTCLAIR07043-1883NJUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Delaware (foreign registration) |
| Home company | MOVING INSURANCE, LLC |
| Registered | 26 January 2011 (over 15 years ago) |
| Dissolved | 2018-05-04 |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL005504 |
| EIN | 113697925 |
| Employees (modeled) | ≈9 employees2025 |
| USDOT carrier | USDOT 2239147 · 0 power units |
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| Registered agent | NATIONAL REGISTERED AGENTS, INC |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $1.4M2025 |
|---|---|
| Federal contractor | Yes · 2 federal recipient records (SAM) |
| SBA loans | $260K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | MOVING INSURANCE, LLC | 2011-01-26 | NATIONAL REGISTERED AGENTS, INC | — | Revoked | |
Filing ID FL005504 Jurisdiction Foreign · LLCFormed in Delaware Principal address 209 COOPER AVENUE SUITE 7, MONTCLAIR, NJ, 07043-1883 Registered agent NATIONAL REGISTERED AGENTS, INC319 COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alabama | Moving Insurance LLC | 2005-01-31 | NATIONAL REGISTERED AGENTS INC | — | Active | |
| Arkansas | MOVING INSURANCE, LLC | 2006-03-27 | REGISTERED AGENTS INC | GADI BINNESSOfficer | Active | |
| Connecticut | MOVING INSURANCE, LLC | 2010-09-23 | Registered Agents Inc | GADI BINNESSOfficer | Active | |
| Delaware | MOVING INSURANCE, LLC | 2003-07-22 | A REGISTERED AGENT, INC. | — | Unknown | |
| Florida | MOVING INSURANCE, LLC | 2004-07-27 | NRAI SERVICES, INC | — | Inactive | |
| Florida | MOVING INSURANCE LLC | 2006-10-03 | C T CORPORATION SYSTEM | GADI BINNESSManager | Active | |
| Georgia | MOVING INSURANCE, LLC | 2018-07-13 | Registered Agents Inc | — | Active | |
| Hawaii | MOVING INSURANCE, LLC | 2005-04-25 | REGISTERED AGENTS INC | BINNESS,GADIMember | Active | |
| Indiana | MOVING INSURANCE, LLC | 2026-04-28 | REGISTERED AGENTS INC | — | Active | |
| Kentucky | MOVING INSURANCE LLC | 2005-01-12 | KY SECRETARY OF STATE | GADI BINNESSOfficer | Inactive | |
| Kentucky | MOVING INSURANCE, LLC | 2007-10-18 | REGISTERED AGENTS INC | — | Pending | |
| Massachusetts | MOVING INSURANCE LLC | 2005-07-25 | REGISTERED AGENTS INC | GADI BINNESSOfficer, Manager | Active | |
| Maryland | MOVING INSURANCE LLC | 2005-04-08 | STATE DEPT. OF ASSESSMENTS AND TAXATION | — | Suspended | |
| Missouri | Moving Insurance, LLC | 2015-02-24 | REGISTERED AGENTS INC | — | Active | |
| Montana | MOVING INSURANCE, LLC | 2005-01-20 | NATIONAL REGISTERED AGENTS INC | GADI BINNESSManager | Revoked | |
| Montana | MOVING INSURANCE, LLC | 2013-02-07 | REGISTERED AGENTS INC | GADI BINNESSMember | Active | |
| North Carolina | Moving Insurance Agency LLC | 2005-08-09 | National Registered Agents, Inc | Binness, GadiMember | Revoked | |
| North Dakota | MOVING INSURANCE, LLC | 2005-02-10 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| North Dakota | MOVING INSURANCE, LLC | 2013-10-21 | C T CORPORATION SYSTEM | — | Active | |
| New Hampshire | Moving Insurance, LLC | 2005-07-08 | REGISTERED AGENTS INC | Gadi BinnessManager | Suspended | |
| New Mexico | MOVING INSURANCE, LLC | 2005-03-29 | Registered Agents Inc | GINNESS GADIManager | Active | |
| Nevada | MOVING INSURANCE, LLC | 2014-09-16 | C T CORPORATION SYSTEM** | GADI BINNESSManager | Revoked | |
| Ohio | MOVING INSURANCE LLC | 2004-12-17 | REGISTERED AGENTS INC | — | Active | |
| Oklahoma | MOVING INSURANCE, LLC | 2005-04-04 | NATIONAL REGISTERED AGENTS, INC. OF OK | — | Canceled | |
| Pennsylvania | MOVING INSURANCE LLC | 2005-04-04 | — | Gadi BinnessDirector | Active | |
| South Carolina | MOVING INSURANCE, LLC | 2006-10-03 | CORPORATION SERVICE COMPANY | — | Revoked | |
| South Carolina | MOVING INSURANCE, LLC | 2014-09-10 | Registered Agents Inc | — | Active | |
| South Dakota | MOVING INSURANCE, LLC | 2005-06-15 | NATIONAL REGISTERED AGENTS, INC | — | Revoked | |
| South Dakota | Moving Insurance, LLC | 2018-06-29 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Texas | Moving Insurance LLC | 2005-01-03 | Registered Agents Inc | GADI BINNESSMember | Suspended | |
| Utah | MOVING INSURANCE LLC | 2005-02-01 | NATIONAL REGISTERED AGENTS, INC | GADI BINNESSManager | Inactive | |
| Utah | MOVING INSURANCE, LLC | 2007-10-16 | REGISTERED AGENTS INC | GADI BINNESSMember | Inactive | |
| Utah | MOVING INSURANCE LLC | 2022-12-15 | REGISTERED AGENTS INC | Gadi BinnessManager | Inactive | |
| Virginia | MOVING INSURANCE, LLC | 2006-02-24 | Registered Agents Inc | — | Active | |
| Vermont | MOVING INSURANCE, LLC | 2007-10-15 | REGISTERED AGENTS INC | GADI BINNESSManager | Active | |
| Washington | MOVING INSURANCE LLC | 2004-05-24 | NATIONAL REGISTERED AGENTS, INC | GADI BINNESSOfficer | Dissolved | |
| Washington | MOVING INSURANCE, LLC | 2018-07-03 | REGISTERED AGENTS INC | GADI BINNESSDirector | Dissolved | |
| Wyoming | Moving Insurance, LLC | 2005-04-04 | National Registered Agents, Inc | Gadi BinnessManager | Revoked | |
| Wyoming | Moving Insurance, LLC | 2013-09-12 | Registered Agents Inc | — | Active | |
Companies and people linked to MOVING INSURANCE, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | L040630 | — | — | VALID | |
| New Jersey | 2239147 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $126,857 | 04/12/2020 | JPMorgan Chase Bank, National Association | 5 | Paid in Full | |
| $132,822 | 03/13/2021 | JPMorgan Chase Bank, National Association | 10 | Paid in Full | |
Employee-benefit plan filings by MOVING INSURANCE, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈9 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $1.4M |
| Retirement plan assets | $385,165 |
| Benefit plans | 401(k) plan on file |
| Filing history | 11 plan years filed, 2015–2025 |
| Sponsor EIN | 11-3697925 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈9 | 9 (8 active) | $385,165 | $1.4M | 401(k) | |
| 2024 | ≈13 | 12 (12 active) | $323,339 | $2M | 401(k) | |
| 2023 | ≈14 | 13 (13 active) | $310,053 | $2.7M | 401(k) | |
| 2022 | ≈11 | 10 (10 active) | $240,842 | $2.7M | 401(k) | |
| 2021 | ≈10 | 10 (9 active) | $238,970 | $2.5M | 401(k) | |
| 2020 | ≈9 | 11 (8 active) | $141,480 | $1.7M | 401(k) | |
| 2019 | ≈14 | 14 (13 active) | $99,943 | $1.6M | 401(k) | |
| 2018 | ≈14 | 14 (13 active) | $68,168 | $1.6M | 401(k) | |
| 2017 | ≈18 | 16 (16 active) | $126,094 | $1.7M | 401(k) | |
| 2016 | ≈7 | 6 (6 active) | $92,475 | $1.1M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| MOVING INSURANCE LLC 401(K) PLAN | — | — | — | |
| MOVING INSURANCE LLC 401(K) PLAN | — | — | — | |
| MOVING INSURANCE LLC 401(K) PLAN | — | — | — | |
| MOVING INSURANCE LLC 401(K) PLAN | — | — | — | |
| MOVING INSURANCE LLC 401(K) PLAN | — | — | — | |
| MOVING INSURANCE LLC 401(K) PLAN | — | — | — | |
| MOVING INSURANCE LLC 401(K) PLAN | — | — | — | |
| MOVING INSURANCE LLC 401(K) PLAN | — | — | — | |
| MOVING INSURANCE LLC 401(K) PLAN | — | — | — | |
| MOVING INSURANCE LLC 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/9911-9384-2310.