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