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ESTATE CUSTOMS LLC - Florida Company Profile

Company Details

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

ESTATE 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: 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: 27 Mar 2015 (10 years ago)
Date of dissolution: 08 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2017 (8 years ago)
Document Number: L15000054720
FEI/EIN Number 47-3555587

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

Address: 930 14TH ST SE, NAPLES, FL, 34117
Mail Address: 930 14TH ST SE, NAPLES, FL, 34117
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JOSUE D President 930 14TH ST SE, NAPLES, FL, 34117
SANCHEZ JOSUE D Agent 930 14TH ST SE, NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-08 - -

Documents

Name Date
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-03-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State