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CNC CUSTOMS, LLC - Florida Company Profile

Company Details

Entity Name: CNC CUSTOMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CNC 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: 14 Dec 2015 (9 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L15000207372
Address: 4260 SW 74TH AVE., MIAMI, FL 33155
Mail Address: 4260 SW 74TH AVE., MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, GUSTAVO L Authorized Member 4260 SW 74TH AVE., MIAMI, FL 33155
LOPEZ, ENRIQUE Authorized Member 4260 SW 74TH AVE., MIAMI, FL 33155
ADRIAN MARTINEZ, CARLOS Authorized Member 4260 SW 74TH AVE., MIAMI, FL 33155
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-12-14

Date of last update: 19 Feb 2025

Sources: Florida Department of State