| Entity Name: | WTW CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WTW 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: | 04 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Oct 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2023 (a year ago) |
| Document Number: | L17000166529 |
| FEI/EIN Number |
82-2382152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 821 N MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 821 N MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOEL | Manager | 821 N MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| TALLON DANIEL | Manager | 821 N MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| CASTILLO JOEL | Agent | 821 N MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| FOUR STAR ENTERPRISES INC | Member | - |
| WHEEL & TIRE HOLDINGS INC | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | CASTILLO, JOEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 821 N MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-28 | 821 N MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-28 | 821 N MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| LC AMENDMENT | 2017-10-23 | - | - |
| LC AMENDMENT | 2017-09-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000220327 | ACTIVE | 1000000951182 | PALM BEACH | 2023-05-03 | 2043-05-17 | $ 96,181.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOID REINSTATEMENT | 2023-10-27 |
| REINSTATEMENT | 2022-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-28 |
| LC Amendment | 2017-10-23 |
| LC Amendment | 2017-09-01 |
| Florida Limited Liability | 2017-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
