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TD CUSTOM SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: TD CUSTOM SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TD CUSTOM 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.
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: 19 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2017 (8 years ago)
Document Number: L17000087232
FEI/EIN Number 82-1243092

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

Address: 7752 Okeechobee Blvd, west palm beach, FL, 33411, US
Mail Address: 7750 Okeechobee Blvd, west palm beach, FL, 33411, US
ZIP code: 33411
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMUEL TERRELL Chief Executive Officer 7750 Okeechobee Blvd, west palm beach, FL, 33411
Samuel Terrell Agent 7750 okeechobee Blvd, west palm beach, FL, 33411

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
TERRELL SAMUEL
Ownership and Self-Certifications:
Black American, Community Development Corporation Owned Firm, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business Joint Venture, Economically Disadvantaged Women-Owned Small Business Joint Venture, Women-Owned Small Business, Woman Owned
User ID:
P2462374

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
H68CNJ9HK749
CAGE Code:
8KQU1
UEI Expiration Date:
2025-10-06

Business Information

Activation Date:
2024-10-15
Initial Registration Date:
2020-04-29

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 7752 Okeechobee Blvd, suite 4, west palm beach, FL 33411 -
REGISTERED AGENT NAME CHANGED 2023-04-07 Samuel , Terrell -
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 7750 okeechobee Blvd, Ste 4, west palm beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2021-03-30 7752 Okeechobee Blvd, suite 4, west palm beach, FL 33411 -
LC AMENDMENT 2017-11-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-17
LC Amendment 2017-11-07

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11250.00
Total Face Value Of Loan:
11250.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,891.22
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$11,250
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,306.1
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $11,248

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Date of last update: 01 Jul 2025

Sources: Florida Department of State