| Entity Name: | FLORIDIAN CUSTOMS BROKER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDIAN CUSTOMS BROKER 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: |
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: | 22 Jun 2016 (9 years ago) |
| Document Number: | L16000119867 |
| FEI/EIN Number |
81-3170197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 NW 72ND AVENUE, 118, MIAMI, FL, 33122, US |
| Mail Address: | 2550 NW 72ND AVENUE, 118, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE NELSON M | Authorized Member | 2550 NW 72ND AVENUE, MIAMI, FL, 33122 |
| DUQUE SEBASTIAN | Manager | 2550 NW 72ND AVENUE, MIAMI, FL, 33122 |
| DUQUE VALENTINA | Secretary | 2550 NW 72ND AVENUE, MIAMI, FL, 33122 |
| DUQUE NELSON | Agent | 18041 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 2550 NW 72ND AVENUE, 118, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 2550 NW 72ND AVENUE, 118, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 2550 NW 72ND AVENUE, 118, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 18041 BISCAYNE BLVD, 1202, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-16 |
| Florida Limited Liability | 2016-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
