| Entity Name: | OCD KUSTOMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCD KUSTOMS, 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: | 06 Oct 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000207089 |
| FEI/EIN Number |
82-3024909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12496 SW 128th STREET, UNIT 111, MIAMI, FL, 33186, US |
| Mail Address: | 12496 SW 128TH STREET, UNIT 111, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN DAVID JR. | Authorized Member | 12496 SW 128TH AVENUE, MIAMI, FL, 33186 |
| JUAN DAVID JR | Agent | 12496 SW 128TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-03 | 12496 SW 128th STREET, UNIT 111, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-03 | 12496 SW 128TH STREET, UNIT 111, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-03 | 12496 SW 128th STREET, UNIT 111, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2020-07-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-25 | JUAN, DAVID, JR | - |
| REINSTATEMENT | 2018-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000076541 | ACTIVE | 1000000867457 | DADE | 2021-02-17 | 2041-02-24 | $ 1,076.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000107447 | ACTIVE | 1000000859607 | DADE | 2020-02-10 | 2040-02-19 | $ 1,020.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000107454 | ACTIVE | 1000000859609 | DADE | 2020-02-10 | 2030-02-19 | $ 422.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-03 |
| REINSTATEMENT | 2020-07-02 |
| REINSTATEMENT | 2018-10-25 |
| Florida Limited Liability | 2017-10-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
