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EXCLUSIVE-CUSTOMS LLC - Florida Company Profile

Company Details

Entity Name: EXCLUSIVE-CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCLUSIVE-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: 16 Jan 2015 (10 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 30 Jul 2019 (6 years ago)
Document Number: L15000009947
FEI/EIN Number 47-2790654

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

Address: 8 Jefferson Place, Fort Walton Beach, FL, 32548, US
Mail Address: 8 Jefferson Place, Fort Walton Beach, FL, 32548, US
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
Rodriguez Nelson M Authorized Member 119 hollywood blvd. NW, Fort Walton Beach, FL, 32548

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000027566 OVERLANDER IMPORTS ACTIVE 2021-02-26 2026-12-31 - 8 JEFFERSON PLACE, FORT WALTON BEACH, FL, 32548
G21000010813 ALL PRO PAINT REPAIR ACTIVE 2021-01-22 2026-12-31 - 119 HOLLYWOOD BLVD NW UNIT 2, FORT WALTON BEACH, FL, 32548
G17000059897 SPANISH ICE SHOP EXPIRED 2017-05-31 2022-12-31 - 314 GREEN ACRES RD, UNIT 24, FT. WALTON BEACH FL, FL, 32547

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-05 8 Jefferson Place, Fort Walton Beach, FL 32548 -
CHANGE OF MAILING ADDRESS 2023-10-05 8 Jefferson Place, Fort Walton Beach, FL 32548 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
LC DISSOCIATION MEM 2019-07-30 - -
REINSTATEMENT 2019-05-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-01-31 UNITED STATES CORPORATION AGENTS, INC. -
REINSTATEMENT 2017-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-30
CORLCDSMEM 2019-07-30
REINSTATEMENT 2019-05-08
REINSTATEMENT 2017-01-31
Florida Limited Liability 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1688658304 2021-01-19 0491 PPP 119, FORT WALTON BEACH, FL, 32548
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37917.5
Loan Approval Amount (current) 37917.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT WALTON BEACH, OKALOOSA, FL, 32548
Project Congressional District FL-01
Number of Employees 4
NAICS code 811121
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 38073.38
Forgiveness Paid Date 2021-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State