| Entity Name: | CUSTODIA FINANCIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Aug 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L18000193657 |
| FEI/EIN Number | 83-2597398 |
| 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 | Agent | 9764 SW 124 Ter, Miami, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ HUGO V | Manager | 9764 SW 124TH TER, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ MARISOL V | Vice President | 9764 SW 124 TER, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 9764 SW 124 Ter, Miami, FL 33176 | No data |
| 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 Feb 2025
Sources: Florida Department of State
