| Entity Name: | CUSTOM MARINE REFINISHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTOM MARINE REFINISHING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 May 2016 (9 years ago) |
| Document Number: | L09000094692 |
| FEI/EIN Number |
271031713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 N W 79 Way, Pembrook Pines, FL, 33024, US |
| Mail Address: | 1220 N W 79 Way, Pembrook Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED RAFFEAK | Managing Member | 1220 N W 79 Way, Pembrook Pines, FL, 33024 |
| SEPTEMBRE E THOMAS | Agent | 12865 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-12 | 1220 N W 79 Way, Pembrook Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-12 | 1220 N W 79 Way, Pembrook Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-12 | SEPTEMBRE, E THOMAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-03 |
| REINSTATEMENT | 2016-05-12 |
| ANNUAL REPORT | 2014-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7623858606 | 2021-03-24 | 0455 | PPS | 1220 NW 79th Way, Pembroke Pines, FL, 33024-5137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8682717401 | 2020-05-19 | 0455 | PPP | 1220 NW 79TH WAY, PEMBROKE PINES, FL, 33024-5137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
