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COMPLETE CUSTODIAL SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: COMPLETE CUSTODIAL SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPLETE CUSTODIAL SOLUTIONS, 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: 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: 06 Aug 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000110844
FEI/EIN Number 46-3728064

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

Address: 3314 Winchester Estates Circle, Lakeland, FL, 33810, US
Mail Address: 3314 Winchester Estates Circle, Lakeland, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOYD CHANCE L Owne 3314 Winchester Estates Circle, Lakeland, FL, 33810
Boyd KEISHA M Co 3314 Winchester Estates Circle, Lakeland, FL, 33810
Boyd KEISHA M Officer 3314 Winchester Estates Circle, Lakeland, FL, 33810
Boyd Chance L Agent 3314 Winchester Estates Circle, Lakeland, FL, 33810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000044131 WAX THAT MOBILE DETAILING EXPIRED 2017-04-24 2022-12-31 - 1162, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 3314 Winchester Estates Circle, Lakeland, FL 33810 -
CHANGE OF MAILING ADDRESS 2018-04-19 3314 Winchester Estates Circle, Lakeland, FL 33810 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 3314 Winchester Estates Circle, Lakeland, FL 33810 -
REGISTERED AGENT NAME CHANGED 2016-03-24 Boyd, Chance L -
LC AMENDMENT AND NAME CHANGE 2013-12-16 COMPLETE CUSTODIAL SOLUTIONS, LLC -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-09-11
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-27
LC Amendment and Name Change 2013-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2986337407 2020-05-06 0455 PPP 3314 WINCHESTER ESTATES CIRCLE, LAKELAND, FL, 33810
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4988
Loan Approval Amount (current) 4988
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33810-0001
Project Congressional District FL-15
Number of Employees 2
NAICS code 811192
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5050.86
Forgiveness Paid Date 2021-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State