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THE DOUBLE L CUSTODIAN CORPORATION - Florida Company Profile

Company Details

Entity Name: THE DOUBLE L CUSTODIAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DOUBLE L CUSTODIAN CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 06 Oct 1980 (45 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: F00452
FEI/EIN Number 000000000

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

Address: 953 S.W. 1ST ST., C/O ENRIQUE LLACA, JR., MIAMI, FL, 33130
Mail Address: 953 S.W. 1ST ST., C/O ENRIQUE LLACA, JR., MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLACA, ENRIQUE President 953 S.W. 1ST ST., MIAMI, FL
LLACA, ENRIQUE Director 953 S.W. 1ST ST., MIAMI, FL
LLACA, ENRIQUE Treasurer 953 S.W. 1ST ST., MIAMI, FL
LLACA, ENRIQUE, III Vice President 953 S.W. 1ST ST., MIAMI, FL
LLACA, ENRIQUE, III Director 953 S.W. 1ST ST., MIAMI, FL
LLACA, MAGALY Vice President 953 S.W. 1ST ST., MIAMI, FL
LLACA, MAGALY Director 953 S.W. 1ST ST., MIAMI, FL
PENA, MARITZA Secretary 953 S.W. 1ST ST., MIAMI, FL
LLACA, ENRIQUE, JR. Agent 953 S.W. 1ST ST., MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State