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CAPE CUSTOMS LLC - Florida Company Profile

Company Details

Entity Name: CAPE CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPE 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: 15 Sep 2010 (15 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: L10000096332
FEI/EIN Number 273456387

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

Address: 945 SE 11 AVE, CAPE CORAL, FL, 33990, US
Mail Address: 945 SE 11 AVE, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEDGER ROBERT G Managing Member 1744 NW 10 LANE, CAPE CORAL, FL, 33993
WOLFF MEGAN L Manager 1744 NW 10 LANE, CAPE CORAL, FL, 33993
LEDGER ROBERT G Agent 1744 NW 10 LANE, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 945 SE 11 AVE, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2012-04-25 945 SE 11 AVE, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 1744 NW 10 LANE, CAPE CORAL, FL 33993 -

Documents

Name Date
ANNUAL REPORT 2012-04-25
ADDRESS CHANGE 2011-03-07
ANNUAL REPORT 2011-01-25
Florida Limited Liability 2010-09-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109604025 0420600 1994-10-25 1044 NE PINE ISLAND RD, FT MYERS, FL, 33909
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 1994-10-25
Emphasis L: CONCRETE
Case Closed 1994-10-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State