| Entity Name: | THE CUSTOM WALLET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CUSTOM WALLET 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: | 28 Jun 2016 (9 years ago) |
| Date of dissolution: | 25 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2019 (6 years ago) |
| Document Number: | L16000124111 |
| FEI/EIN Number |
384044187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10775 SW 190 ST BAY #1, MIAMI, FL, 33157, US |
| Mail Address: | 16000 NW 49TH AVE,, BAY A, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA PERDOMO NELSON R | Authorized Member | 4775 NW 157 STREET, MIAMI GARDENS, FL, 33014 |
| PARRA HERNANDEZ CARLOS E | Authorized Member | 4775 NW 157 STREET, MIAMI GARDENS, FL, 33014 |
| PARRA PERDOMO NELSON R | Agent | 16000 NW 49TH AVE,, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 16000 NW 49TH AVE,, BAY A, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 10775 SW 190 ST BAY #1, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-25 | 10775 SW 190 ST BAY #1, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-25 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-17 |
| Florida Limited Liability | 2016-06-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
