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