| Entity Name: | CUSTODIA FINANCIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTODIA FINANCIAL INVESTMENTS, 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: | 13 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000193657 |
| FEI/EIN Number |
83-2597398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9764 SW 124TH TER, MIAMI, FL, 33176, UN |
| Mail Address: | 9764 SW 124TH TER, MIAMI, FL, 33176, UN |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ HUGO V | Manager | 9764 SW 124TH TER, MIAMI, FL, 33176 |
| ALVAREZ MARISOL V | Vice President | 9764 SW 124 TER, MIAMI, FL, 33176 |
| ALVAREZ HUGO V | Agent | 9764 SW 124 Ter, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 9764 SW 124 Ter, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-21 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-02-18 |
| Florida Limited Liability | 2018-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
