| Entity Name: | RG CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RG 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 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000013892 |
| FEI/EIN Number |
47-1769928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 US HWY 27, SUITE #2, CLERMONT, FL, 34741 |
| Mail Address: | 320 US HWY 27, SUITE #2, CLERMONT, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JUAQUIN | Manager | 147 ROLLING OAKS RIDGE LANE, DAVENPORT, FL, 33897 |
| DIAZ NANCY I | Manager | 147 ROLLING OAKS RIDGE LANE, DAVENPORT, FL, 33897 |
| DIAZ JUAQUIN | Agent | 147 ROLLING OAKS RIDGE LANE, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000483430 | ACTIVE | 1000000754237 | LAKE | 2017-08-14 | 2037-08-16 | $ 738.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J17000042814 | TERMINATED | 1000000732184 | LAKE | 2017-01-13 | 2037-01-19 | $ 359.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J16000490734 | ACTIVE | 1000000719016 | LAKE | 2016-08-09 | 2036-08-17 | $ 4,168.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
