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ABC CUSTODIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: ABC CUSTODIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABC CUSTODIAL SERVICES, 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: 10 Dec 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L10000126726
FEI/EIN Number 274216369

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

Address: 5918 IONA AVENUE, ORLANDO, FL, 32835, US
Mail Address: P.O. BOX 618309, ORLANDO, FL, 32861, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARNETT ANTHONY Managing Member P.O. BOX 618309, ORLANDO, FL, 32861
BARNETT ANTHONY E Agent 5918 IONA AVENUE, ORLANDO, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000113060 BARNETT AND BAKER EXPIRED 2010-12-10 2015-12-31 - P.O. BOX 618309, ORLANDO, FL, 32861

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-27
CORLCMMRES 2011-04-11
Florida Limited Liability 2010-12-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State