| Entity Name: | CONSTANTINE CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CONSTANTINE 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. |
| 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: | 09 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000006706 |
| FEI/EIN Number |
82-0907064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 E kaley street, orlando, FL 32806 |
| Mail Address: | 419 E kaley street, orlando, FL 33806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTANTINE, NIALL | Agent | 419 E kaley street, orlando, FL 32806 |
| CONSTANTINE, NIALL K | Manager | 7637 habour bend circle, orlando, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-16 | 419 E kaley street, orlando, FL 32806 | - |
| REINSTATEMENT | 2021-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-16 | 419 E kaley street, orlando, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-16 | 419 E kaley street, orlando, FL 32806 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-12 | CONSTANTINE, NIALL | - |
| REINSTATEMENT | 2020-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-11-16 |
| REINSTATEMENT | 2020-02-12 |
| Florida Limited Liability | 2017-01-09 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
