| Entity Name: | CUSTOMS REVIEW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTOMS REVIEW, 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: |
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: | 02 Feb 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L01000001874 |
| FEI/EIN Number |
651071431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6920 SW 56 CT, FORT LAUDERDALE, FL, 33314 |
| Mail Address: | 4611 S. UNIVERSITY, SUITE 220, DAVIE, FL, 33328 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIGNATO DAMIANO | Manager | 6920 SW 56 CT, DAVIE, FL, 33314 |
| PIGNATO DAMIANO | Agent | 6920 SW 56 COURT, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-25 | PIGNATO, DAMIANO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 6920 SW 56 CT, FORT LAUDERDALE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-21 | 6920 SW 56 CT, FORT LAUDERDALE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-21 | 6920 SW 56 COURT, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-15 |
| ANNUAL REPORT | 2004-01-25 |
| ANNUAL REPORT | 2004-01-13 |
| LIMITED LIABILITY CORPORATION | 2003-02-21 |
| ANNUAL REPORT | 2002-01-16 |
| Florida Limited Liabilites | 2001-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
