| Entity Name: | CUSTOS FIDUCIARY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTOS FIDUCIARY SERVICES 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: | 27 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jun 2023 (2 years ago) |
| Document Number: | L17000022489 |
| FEI/EIN Number |
82-1213671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 Crandon Blvd #32-134, Key Biscayne, FL, 33149, US |
| Mail Address: | 260 Crandon Blvd #32-134, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARAJANO ALBERTO | Manager | 765 Crandon Blvd #311, Key Biscayne, FL, 33149 |
| ALBERTO TARAJANO | Agent | 260 Crandon Blvd #32-134, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-06 | 260 Crandon Blvd #32-134, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-06 | 260 Crandon Blvd #32-134, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-06 | ALBERTO, TARAJANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-06 | 260 Crandon Blvd #32-134, Key Biscayne, FL 33149 | - |
| REINSTATEMENT | 2019-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| REINSTATEMENT | 2023-06-12 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-07-18 |
| REINSTATEMENT | 2019-10-06 |
| ANNUAL REPORT | 2018-06-27 |
| Florida Limited Liability | 2017-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8048818308 | 2021-01-29 | 0455 | PPS | 260 Crandon Blvd, Key Biscayne, FL, 33149-1536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5969467108 | 2020-04-14 | 0455 | PPP | 260 CRANDON BLVD, 32-134, KEY BISCAYNE, FL, 33149-1536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
