| Entity Name: | SUNCAT CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNCAT 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: | 07 Jun 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000124914 |
| FEI/EIN Number |
82-1753755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7535 ENTERPRISE DRIVE, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 115 BRAVADO LN - APT #1, PALM BEACH SHORES, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAZZESE VINCENT | Manager | 7535 ENTERPRISE DRIVE, RIVIERA BEACH, FL, 33404 |
| Migitz John P | Auth | 7535 ENTERPRISE DRIVE, RIVIERA BEACH, FL, 33404 |
| FAZZESE VINCENT | Agent | 7535 ENTERPRISE DRIVE, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-27 | FAZZESE, VINCENT | - |
| REINSTATEMENT | 2020-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-04-08 | SUNCAT CUSTOMS LLC | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 7535 ENTERPRISE DRIVE, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 7535 ENTERPRISE DRIVE, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-03 | 7535 ENTERPRISE DRIVE, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-27 |
| AMENDED ANNUAL REPORT | 2019-09-19 |
| LC Amendment and Name Change | 2019-04-08 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-06-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
