| Entity Name: | 99 CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
99 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. |
| 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: | 23 Jul 2014 (11 years ago) |
| Date of dissolution: | 10 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2018 (7 years ago) |
| Document Number: | L14000115878 |
| FEI/EIN Number |
47-1413476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4189 DAIRY CT.,, PORT ORANGE, FL, 32127, US |
| Mail Address: | 4189 DAIRY CT.,, PORT ORANGE, FL, 32127, US |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIE STEVEN B | Manager | 2967 S. Atlantic Ave, Daytona Beach Shores, FL, 32118 |
| ANDERSON LEIF K | President | 1000 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714 |
| WADE MICHAEL K | Vice President | 1809 SILVER VALLEY CT, APOPKA, FL, 32712 |
| BAIE STEVEN B | Agent | 4189 DAIRY CT.,, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-05 | 4189 DAIRY CT.,, SUITE D, PORT ORANGE, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-05 | 4189 DAIRY CT.,, SUITE D, PORT ORANGE, FL 32127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-05 | 4189 DAIRY CT.,, SUITE D, PORT ORANGE, FL 32127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-15 |
| AMENDED ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2015-01-12 |
| Florida Limited Liability | 2014-07-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
