Search icon

SALT H2O CUSTOMS LLC - Florida Company Profile

Company Details

Entity Name: SALT H2O CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SALT H2O 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: 04 Sep 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000113036
FEI/EIN Number NOT APPLICABLE

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

Address: 1515 SE 17TH STREET, SUITE NO. A-113, FORT LAUDERDALE, FL, 33316, US
Mail Address: 4630 ne 5 terr, oakland patk, FL, 33334, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAIRBANKS SHAWN W Managing Member 4630 ne 5 terr, oakland patk, FL, 33334
MOZZICATO MICHELANGELO Managing Member 1005 SE 8TH STREET, FORT LAUDERDALE, FL, 33316
ONEAL KEVIN S Managing Member 1405 SW 4TH TERRACE, POMPANO BEACH, FL, 33060
FAIRBANKS SHAWN W Agent 4630 ne 5 terr, oakland patk, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2016-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-07-19 1515 SE 17TH STREET, SUITE NO. A-113, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2015-04-28 1515 SE 17TH STREET, SUITE NO. A-113, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 4630 ne 5 terr, oakland patk, FL 33334 -

Documents

Name Date
LC Amendment 2016-07-19
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2806157307 2020-04-29 0455 PPP 1515 SE 17TH ST STE113, FORT LAUDERDALE, FL, 33316-1736
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12200
Loan Approval Amount (current) 12200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-1736
Project Congressional District FL-23
Number of Employees 2
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4280.35
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State