| Entity Name: | GUILTY CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUILTY 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: | 26 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000054779 |
| FEI/EIN Number |
205249826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7889 CANYON LAKE CIRCLE, ORLANDO, FL, 32835, US |
| Mail Address: | 7889 CANYON LAKE CIRCLE, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANLON CARL E | Managing Member | 7889 CANYON LAKE CIRCLE, ORLANDO, FL, 32835 |
| GODREAU DENISE | Managing Member | 7889 CANYON LAKE CIRCLE, ORLANDO, FL, 32835 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-19 | 7889 CANYON LAKE CIRCLE, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-19 | 7889 CANYON LAKE CIRCLE, ORLANDO, FL 32835 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000276437 | TERMINATED | 1000000087523 | 9737 4528 | 2008-07-29 | 2028-08-20 | $ 1,339.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-18 |
| ANNUAL REPORT | 2008-05-05 |
| REINSTATEMENT | 2007-11-19 |
| LC Amendment | 2006-09-22 |
| Florida Limited Liability | 2006-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
