| Entity Name: | CUSTOMS AND BORDERS COMPLIANCE GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTOMS AND BORDERS COMPLIANCE GROUP, L.L.C. 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: | 17 May 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000012111 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRELL GROUP HOLDING COMPANY LLC | Manager | 201 S BISCAYNE BLVD 34TH FLR, MIAMI, FL, 33131 |
| FERRELL GROUP CORPORATE SERVICES, LLC | Agent | 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-24 | 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-24 | 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| Florida Limited Liabilites | 2002-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
