| Entity Name: | VOLUSIA CUSTOMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLUSIA CUSTOMS, 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: | 22 Aug 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000082876 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13877 SW 44 ST., DAVIE, FL, 33330 |
| Address: | 175 SW 20TH WAY, #19, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ REINOL A | Managing Member | 13877 SW 44 ST, DAVIE, FL, 33330 |
| TOQVICA LEONARDO | Managing Member | 14525 NW 88 AVE, MIAMI LAKES, FL, 33018 |
| GONZALEZ REINOL A | Agent | 13877 SW 44 ST, DAVIE, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-30 |
| Florida Limited Liability | 2005-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
