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CUSTOMTEK USA, LLC - Florida Company Profile

Company Details

Entity Name: CUSTOMTEK USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUSTOMTEK USA, 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: 10 Aug 2018 (7 years ago)
Date of dissolution: 16 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2020 (5 years ago)
Document Number: L18000192033
FEI/EIN Number 36-4907352

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

Mail Address: 11100 NW 72 TER, DORAL, FL, 33178, US
Address: 8333 NW 53 ST, DORAL, FL, 33178, FL
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALEH IBRAHIM Authorized Member CALLE 50, TORRE GLOBAL BANK, PISO 22, CIUDAD DE PANAMA, PANAMA, PA, 00000
BP STRATEGIC SOLUTIONS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-16
ANNUAL REPORT 2019-02-21
Florida Limited Liability 2018-08-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State