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SOUTHWEST FLORIDA CUSTOMS LLC - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHWEST FLORIDA CUSTOMS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Oct 2018 (7 years ago)
Document Number: L18000245976
FEI/EIN Number 832300452

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

Address: 18350 Paulson Drive, UNIT C1, port charlotte, FL, 33954, US
Mail Address: 18350 Paulson Drive, Unit C1, PORT CHARLOTTE, FL, 33954, US
ZIP code: 33954
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLISON CHARLES N Owne 18350 Paulson Drive, PORT CHARLOTTE, FL, 33954
Duffany Angelita Secretary 18350 Paulson Drive, PORT CHARLOTTE, FL, 33954
ALLISON CHARLES N Agent 18350 Paulson Drive, PORT CHARLOTTE, FL, 33954

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-20 18350 Paulson Drive, UNIT C1, port charlotte, FL 33954 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 18350 Paulson Drive, Unit C1, PORT CHARLOTTE, FL 33954 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-18 18350 Paulson Drive, UNIT C1, port charlotte, FL 33954 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-09-20
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State