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UNFORGETTABLE CUSTOMS LLC - Florida Company Profile

Company Details

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

UNFORGETTABLE 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: 17 May 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L16000096755
Address: 3277-4 ROYAL CANADIAN TRACE, FORT MYERS, FL, 33907, US
Mail Address: 3277-4 ROYAL CANADIAN TRACE, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARDSON NICHOLAS E Chief Executive Officer 3277-4 ROYAL CANADIAN TRACE, FORT MYERS, FL, 33907
RICHARDSON NICHOLAS E Agent 3277-4 ROYAL CANADIAN TRACE, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-05-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341650794 0420600 2016-07-27 1206 HEMINGWAY DRIVE, FORT MYERS, FL, 33912
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 2016-07-27
Case Closed 2016-08-01

Related Activity

Type Complaint
Activity Nr 1108122
Safety Yes

Date of last update: 02 Mar 2025

Sources: Florida Department of State