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  5. CUSTOM OUTFITTERS, LLC.

CUSTOM OUTFITTERS, LLC. - Florida Company Profile

Company Details

Entity Name: CUSTOM OUTFITTERS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUSTOM OUTFITTERS, 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: 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: 07 Jun 2012 (13 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 22 Jan 2013 (12 years ago)
Document Number: L12000077188
FEI/EIN Number 80-0825151

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5400 S. University Drive, Davie, FL, 33328, US
Mail Address: 5400 S. University Drive, Davie, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM OUTFITTERS, LLC 401(K) PLAN 2023 800825151 2024-05-02 CUSTOM OUTFITTERS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 451110
Sponsor’s telephone number 3058057800
Plan sponsor’s address 5400 S. UNIVERSITY DRIVE, SUITE 104, DAVIE, FL, 33328
CUSTOM OUTFITTERS, LLC 401(K) PLAN 2022 800825151 2023-06-20 CUSTOM OUTFITTERS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 451110
Sponsor’s telephone number 3058057800
Plan sponsor’s address 5400 S. UNIVERSITY DRIVE, SUITE 104, DAVIE, FL, 33328
CUSTOM OUTFITTERS, LLC 401(K) PLAN 2021 800825151 2022-07-11 CUSTOM OUTFITTERS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 451110
Sponsor’s telephone number 3058057800
Plan sponsor’s address 5400 S. UNIVERSITY DRIVE, SUITE 104, DAVIE, FL, 33328
CUSTOM OUTFITTERS, LLC 401(K) PLAN 2020 800825151 2021-04-01 CUSTOM OUTFITTERS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 451110
Sponsor’s telephone number 3058057800
Plan sponsor’s address 5400 S. UNIVERSITY DRIVE, SUITE 104, DAVIE, FL, 33328
CUSTOM OUTFITTERS, LLC 401(K) PLAN 2019 800825151 2020-06-30 CUSTOM OUTFITTERS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 451110
Sponsor’s telephone number 3058057800
Plan sponsor’s address 5400 S. UNIVERSITY DRIVE, SUITE 104, DAVIE, FL, 33328
CUSTOM OUTFITTERS, LLC 401(K) PLAN 2018 800825151 2019-05-30 CUSTOM OUTFITTERS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 451110
Sponsor’s telephone number 3058057800
Plan sponsor’s address 5400 S. UNIVERSITY DRIVE, SUITE 104, DAVIE, FL, 33328
CUSTOM OUTFITTERS, LLC 401(K) PLAN 2017 800825151 2018-04-27 CUSTOM OUTFITTERS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 451110
Sponsor’s telephone number 3058057800
Plan sponsor’s address 5400 S. UNIVERSITY DRIVE, SUITE 104, DAVIE, FL, 33328
CUSTOM OUTFITTERS, LLC 401(K) PLAN 2016 800825151 2018-01-05 CUSTOM OUTFITTERS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 451110
Sponsor’s telephone number 3058057800
Plan sponsor’s address 5400 S. UNIVERSITY DRIVE, SUITE 104, DAVIE, FL, 33328

Key Officers & Management

Name Role Address
WAKSMAN SAMUEL M Managing Member 5400 S. University Drive, DAVIE, FL, 33328
PANCER DAVID Manager 5400 S. UNIVERSITY DRIVE, #104, DAVIE, FL, 33328
WAKSMAN SAMUEL M Agent 5400 S. University Drive, Davie, FL, 33328

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2013-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-04 5400 S. University Drive, #104, Davie, FL 33328 -
CHANGE OF MAILING ADDRESS 2013-01-04 5400 S. University Drive, #104, Davie, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-04 5400 S. University Drive, #104, Davie, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6120918310 2021-01-26 0455 PPS 5400 S University Dr Ste 104, Davie, FL, 33328-5300
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 255932
Loan Approval Amount (current) 255932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-5300
Project Congressional District FL-25
Number of Employees 17
NAICS code 315210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 258126.7
Forgiveness Paid Date 2021-12-14
1198507208 2020-04-15 0455 PPP 5400 South University Drive Suite 1044, Davie, FL, 33328
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 281900
Loan Approval Amount (current) 281900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-0001
Project Congressional District FL-25
Number of Employees 19
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 285213.29
Forgiveness Paid Date 2021-07-26

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Companies related by address

5400 S. University Drive, Davie, FL, 33328, US

CARTER PARK INVESTORS LLC AUTISM MIND, INC. UNIVERSITY OFFICE PARK OF DAVIE, LLC STEPHANIE SAVO, LMHC, LLC THE WILLIAMS PROFESSIONAL GUARDIAN GROUP, PLLC OYLER & ROBINSON REAL ESTATE PRACTICE INC. MEDINA INSURANCE PROVIDERS, INC. SHAY OF MIAMI, INC. THE ORION CENTER FOR PSYCHOTHERAPY, INC.

5400 S. University Drive, Davie, FL, 33328, US

CARTER PARK INVESTORS LLC AUTISM MIND, INC. UNIVERSITY OFFICE PARK OF DAVIE, LLC STEPHANIE SAVO, LMHC, LLC THE WILLIAMS PROFESSIONAL GUARDIAN GROUP, PLLC OYLER & ROBINSON REAL ESTATE PRACTICE INC. MEDINA INSURANCE PROVIDERS, INC. SHAY OF MIAMI, INC. THE ORION CENTER FOR PSYCHOTHERAPY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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