| Entity Name: | LA CUSTODIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA CUSTODIA, 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: | 06 Jun 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000059641 |
| FEI/EIN Number |
743217575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3161 CARRIAGE CIRCLE, NAPLES, FL, 34105 |
| Mail Address: | 3161 CARRIAGE CIRCLE, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER LIAN, ESQ | Agent | 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| PINILLA CARLOS | Managing Member | 3161 CARRIAGE CIRCLE, NAPLES, FL, 34105 |
| PINILLA DAVID | Managing Member | 3161 CARRIAGE CIRCLE, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-30 | 3161 CARRIAGE CIRCLE, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-30 | 3161 CARRIAGE CIRCLE, NAPLES, FL 34105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 2 SOUTH BISCAYNE BLVD., PENTHOUSE 3800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-16 | ALEXANDER LIAN, ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-06-16 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-02-12 |
| Florida Limited Liability | 2007-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
