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K.A.CUSTOMS LLC - Florida Company Profile

Company Details

Entity Name: K.A.CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K.A.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: 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: 18 Mar 2013 (12 years ago)
Document Number: L13000040060
FEI/EIN Number 46-2310268

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

Address: 2904 CORDOBA RANCH BLVD, Tampa, FL, 33612, US
Mail Address: 2904 CORDOBA RANCH BLVD, Tampa, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMAD ANEEL Agent 2904 CORDOBA RANCH BLVD, LUTZ, FL, 33559
MOHAMMAD ANEEL Auth 2904 CORDOBA RANCH BLVD, LUTZ, FL, 33559

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000058641 GOLD-N-DIAMONDS TAMPA EXPIRED 2013-06-12 2018-12-31 - 3708 CYPRESS MEADOWS RD, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 2904 CORDOBA RANCH BLVD, Tampa, FL 33612 -
CHANGE OF MAILING ADDRESS 2024-01-17 2904 CORDOBA RANCH BLVD, Tampa, FL 33612 -
REGISTERED AGENT NAME CHANGED 2024-01-17 MOHAMMAD, ANEEL -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 2904 CORDOBA RANCH BLVD, LUTZ, FL 33559 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State