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CUSTOM CARPENTRY SOLUTIONS USA LLC - Florida Company Profile

Company Details

Entity Name: CUSTOM CARPENTRY SOLUTIONS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUSTOM CARPENTRY SOLUTIONS USA 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: 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 Jul 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Aug 2017 (8 years ago)
Document Number: L16000138159
FEI/EIN Number 47-4841814

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

Address: 6128 Amberwoods Drive, Boca Raton, FL, 33433, US
Mail Address: 9084 Pine Springs Dr, Boca Raton, FL, 33428, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carfagna Richard Authorized Member 2234 North Federal Hwy, Boca Raton, FL, 33431
CARFAGNA RICHARD Agent 2234 North Federal Hwy, Boca Raton, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000147676 R&R CONSTRUCTION ACTIVE 2022-12-01 2027-12-31 - 2234 NORTH FEDERAL HWY, #1804, BOCA RATON, FL, 33431
G22000071496 CUSTOM CARPENTRY BUILDERS ACTIVE 2022-06-13 2027-12-31 - 6128 AMBERWOODS DRIVE, BOCA RATON, FL, 33433
G22000024451 RETAIL RENOVATIONS INC ACTIVE 2022-03-01 2027-12-31 - 6128 AMBERWOODS DR., BOCA RATON, FL, 33433
G20000009483 NEW ENGLAND SUPERPRO PAINTING ACTIVE 2020-01-21 2025-12-31 - 11495 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-17 6128 Amberwoods Drive, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2024-04-23 6128 Amberwoods Drive, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 2234 North Federal Hwy, SUITE 1804, Boca Raton, FL 33431 -
LC STMNT OF RA/RO CHG 2017-08-21 - -
REGISTERED AGENT NAME CHANGED 2017-08-21 CARFAGNA, RICHARD -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-11
CORLCRACHG 2017-08-21
ANNUAL REPORT 2017-04-14
Florida Limited Liability 2016-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4160577401 2020-05-08 0455 PPP 11495 Orange Blossom Ln, Boca Raton, FL, 33428
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2366
Loan Approval Amount (current) 2366
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-1002
Project Congressional District FL-23
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2388.67
Forgiveness Paid Date 2021-04-22

Date of last update: 03 May 2025

Sources: Florida Department of State