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SHALLOW WATER CUSTOMS, LLC - Florida Company Profile

Company Details

Entity Name: SHALLOW WATER CUSTOMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHALLOW WATER 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.
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: 29 Nov 2006 (18 years ago)
Date of dissolution: 13 Mar 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 13 Mar 2017 (8 years ago)
Document Number: L06000114370
FEI/EIN Number 320188091

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

Address: 4455 N.E. 10TH AVENUE, FORT LAUDERDALE, FL, 33334, US
Mail Address: 4455 N.E. 10TH AVENUE, FORT LAUDERDALE, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZORILO MARK A Manager 4455 N.E. 10TH AVENUE, FORT LAUDERDALE, FL, 33334
FISCHLER MICHAEL A Agent FISCHLER & FRIEDMAN, P.A., FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2017-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
CORLCDSMEM 2017-03-13
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2008-01-18

Date of last update: 01 May 2025

Sources: Florida Department of State