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THROUGH CUSTOMS SERVICES , LLC - Florida Company Profile

Company Details

Entity Name: THROUGH CUSTOMS SERVICES , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THROUGH CUSTOMS 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: 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 Nov 2017 (7 years ago)
Date of dissolution: 23 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2018 (7 years ago)
Document Number: L17000228598
Address: 6370 WEST FLAGLER ST, 3, MIAMI, FL, 33144
Mail Address: 6200 NW 7ST PO BOX 262215, MIAMI, FL, 33126
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JOSE L Member 6200 NW 7ST PO BOX 262215, MIAMI, FL, 33126
UNG ARIAMNA Member 6200 NW 7ST PO BOX 262215, MIAMI, FL, 33126
RAMOS IRAIDA Agent 1250 NE 5TH ST, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-23 - -

Documents

Name Date
Florida Limited Liability 2017-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State