| Entity Name: | CUSTOM RESERVES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTOM RESERVES, 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. |
| 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: | 14 Dec 2012 (12 years ago) |
| Document Number: | L12000156116 |
| FEI/EIN Number |
46-1644732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 441 ARCH RIDGE LOOP, SEFFNER, FL, 33584, US |
| Mail Address: | 5470 E. BUSCH BLVD., UNIT 171, TAMPA, FL, 33617 |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFONI PAUL | Managing Member | 441 ARCH RIDGE LOOP, SEFFNER, FL, 33584 |
| GRIFONI PAUL | Agent | 441 ARCH RIDGE LOOP, SEFFNER, FL, 33584 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000020988 | RESERVE PLAN | EXPIRED | 2016-02-26 | 2021-12-31 | - | 5470 E BUSCH BLVD, UNIT 171, TAMPA, FL, 33617 |
| G15000044457 | RESERVE PLAN | EXPIRED | 2015-05-04 | 2020-12-31 | - | 5470 E. BUSCH BLVD., TAMPA, FL, 33617 |
| G13000071832 | CUSTOM INSPECTIONS | EXPIRED | 2013-07-17 | 2018-12-31 | - | 5470 E BUSCH BLVD, UNIT 171, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-12-26 | 441 ARCH RIDGE LOOP, SEFFNER, FL 33584 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-26 | GRIFONI, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-26 | 441 ARCH RIDGE LOOP, SEFFNER, FL 33584 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
