| Entity Name: | CUSTOM GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTOM GROUP USA, 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: | 20 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000081486 |
| FEI/EIN Number |
46-5725668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 GONZALEZ GIUSTI AVE., STE. 220, GUAYNABO, PR, 00968, US |
| Mail Address: | PO BOX 361497, SAN JUAN, PR, 00936, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON RAMON J | Authorized Member | g9 ave san patricio, apt 208, GUAYNABO, OC, 00968 |
| RODRIGUEZ GABRIEL O | Agent | 720 Coral Way, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 720 Coral Way, APT. 9D, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-13 |
| Florida Limited Liability | 2014-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
