| Entity Name: | CUSTODIAL MANAGEMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTODIAL MANAGEMENT SERVICES, 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: |
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: | 28 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Mar 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 23 Mar 2024 (a year ago) |
| Document Number: | L13000046050 |
| FEI/EIN Number |
46-2399722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 593 OETINGER ROAD, MONTICELLO, FL, 32344 |
| Mail Address: | 593 OETINGER ROAD, MONTICELLO, FL, 32344 |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESHARD CHARITY | Managing Member | 593 OETINGER ROAD, MONTICELLO, FL, 32344 |
| RESHARD CHARITY | Agent | 593 OETINGER ROAD, MONTICELLO, FL, 32344 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000030148 | LIL MAMA SERVICES, L.L.C. | EXPIRED | 2013-03-28 | 2018-12-31 | - | 593 OETINGER ROAD, MONTICELLO, FL, 32344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-25 |
| Florida Limited Liability | 2013-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
