| Entity Name: | CUSTODIA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Dec 2012 (12 years ago) |
| Document Number: | L12000151282 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 7042 NW 107TH PLACE, DORAL, FL, 33178 |
| Mail Address: | 7042 NW 107TH PLACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| NUNEZ JOSE L | Manager | 7042 NW 107TH PLACE, DORAL, FL, 33178 |
| NUNEZ VERONICA M | Manager | 7042 NW 107TH PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
