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ALL OUT CUSTOMS LLC - Florida Company Profile

Company Details

Entity Name: ALL OUT CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALL OUT 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.
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: 17 Apr 2017 (8 years ago)
Document Number: L17000084772
FEI/EIN Number 36-4894651

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

Address: 23601 SW 133RD AVENUE, HOMESTEAD, FL, 33032, US
Mail Address: 23601 SW 133RD AVENUE, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MAURO III Manager 23601 SW 133RD AVENUE, HOMESTEAD, FL, 33032
Gonzalez Mauro III Agent 23601 SW 133RD AVENUE, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 23601 SW 133RD AVENUE, Unit 19 and 20, HOMESTEAD, FL 33032 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-11 23601 SW 133RD AVENUE, UNIT #19/20, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2020-03-11 23601 SW 133RD AVENUE, UNIT #19/20, HOMESTEAD, FL 33032 -
REGISTERED AGENT NAME CHANGED 2020-03-11 Gonzalez, Mauro, III -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3106587703 2020-05-01 0455 PPP 23601 SW 133RD AVE UNIT 15, HOMESTEAD, FL, 33032
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8827
Loan Approval Amount (current) 8827
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33032-0800
Project Congressional District FL-28
Number of Employees 30
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8915.67
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State