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CUSTOM DOORS & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: CUSTOM DOORS & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CUSTOM DOORS & ASSOCIATES, 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 Feb 2013 (12 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 03 Jul 2019 (6 years ago)
Document Number: L13000019825
FEI/EIN Number 46-4887474

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

Address: 2365 SW 34TH STREET,, BAY 2, DANIA BEACH, FL 33312
Mail Address: 2365 SW 34TH STREET,, BAY 2, DANIA BEACH, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALARCON, LOURDES Agent 2365 SW 34TH STREET, BAY 2, DANIA BEACH, FL 33312
WINN, DENNIS Managing Member 2365 SW 34TH STREET,, BAY 2 DANIA BEACH, FL 33312
ALARCON, LOURDES Managing Member 2365 SW 34TH STREET,, BAY 2 DANIA BEACH, FL 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000012064 CD & ASSOCIATES ACTIVE 2024-01-22 2029-12-31 - 2365 SW 34TH STREET, BAY 1, DANIA BEACH, FL, 33312
G13000015274 CD & ASSOCIATES EXPIRED 2013-02-13 2018-12-31 - 4720 OAKES ROAD, SUITE E, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2019-07-03 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-17 2365 SW 34TH STREET, BAY 2, DANIA BEACH, FL 33312 -
CHANGE OF PRINCIPAL ADDRESS 2016-10-03 2365 SW 34TH STREET,, BAY 2, DANIA BEACH, FL 33312 -
CHANGE OF MAILING ADDRESS 2016-10-03 2365 SW 34TH STREET,, BAY 2, DANIA BEACH, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-07
CORLCDSMEM 2019-07-03
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339015372 0418800 2013-04-18 4720 OAKES ROAD, DAVIE, FL, 33314
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-04-18
Emphasis L: FORKLIFT
Case Closed 2013-12-03

Related Activity

Type Complaint
Activity Nr 813174
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2013-10-10
Abatement Due Date 2013-10-23
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2013-11-05
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a) On or about April 18, 2013, at the above addressed job site, employees were exposed to struck-by hazards while a powered industrial truck was operated by an employee who had not been trained in safe operation of a forklift. NOTE: Certification of abatement is required for this item.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9035628403 2021-02-14 0455 PPS 2365 SW 34th St Ste 2, Ft Lauderdale, FL, 33312-5034
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22270
Loan Approval Amount (current) 22270
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 Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33312-5034
Project Congressional District FL-25
Number of Employees 10
NAICS code 238350
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22432.91
Forgiveness Paid Date 2021-11-10
5346827701 2020-05-01 0455 PPP 2365 SW 34TH ST STE 2, FT LAUDERDALE, FL, 33312-5034
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69687
Loan Approval Amount (current) 69687
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 New Business or 2 years or less
Project Address FT LAUDERDALE, BROWARD, FL, 33312-5034
Project Congressional District FL-25
Number of Employees 9
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22591.35
Forgiveness Paid Date 2021-10-15

Date of last update: 22 Feb 2025

Sources: Florida Department of State