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CUSTOM FOAM ELEMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CUSTOM FOAM ELEMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUSTOM FOAM ELEMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 04 Mar 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000021819
FEI/EIN Number 562507403

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

Address: 1997 42ND ST. NW, WINTER HAVEN, FL, 33881, US
Mail Address: P.O. BOX 0335, LAKE HAMILTON, FL, 33851, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WADE JAMES H President 102 LOCHEN DR, WINTER HAVEN, FL, 33884
WADE TONI G Vice President 102 LOCHEN DR, WINTER HAVEN, FL, 33884
WADE JAMES H Agent 102 LOCHEN DR. SE, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-18 1997 42ND ST. NW, WINTER HAVEN, FL 33881 -
REGISTERED AGENT NAME CHANGED 2008-02-18 WADE, JAMES H -
REGISTERED AGENT ADDRESS CHANGED 2008-02-18 102 LOCHEN DR. SE, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2008-02-18
Off/Dir Resignation 2008-01-15
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-17
Florida Limited Liability 2005-03-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State