| Entity Name: | CUSTOM MILLWORK USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTOM MILLWORK 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: | 07 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000039169 |
| FEI/EIN Number |
83-3608382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 FARMERS MARKET RD, FT PIERCE, FL, 34982, US |
| Mail Address: | 412 FARMERS MARKET RD, FT PIERCE, FL, 34982, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHTON TOBY | Manager | 13858 CAYWOOD POND DRIVE, WINDERMERE, FL, 34786 |
| CAPALDI MANLIO | Manager | 152 VIA VERACRUZ, JUPITER, FL, 33458 |
| ASHTON TOBY | Agent | 13858 CAYWOOD POND DRIVE, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000057515 | DESIGN KITCHENS | EXPIRED | 2019-05-13 | 2024-12-31 | - | 412 FARMERS MARKET ROAD, FORT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-10 | 412 FARMERS MARKET RD, FT PIERCE, FL 34982 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-10 | 412 FARMERS MARKET RD, FT PIERCE, FL 34982 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-08-24 |
| LC Amendment | 2019-07-10 |
| Florida Limited Liability | 2019-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2834188407 | 2021-02-04 | 0455 | PPS | 412 Farmers Market Rd, Fort Pierce, FL, 34982-8228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7670357104 | 2020-04-14 | 0455 | PPP | 412 Farmers Market Rd, Fort Pierce, FL, 34982-8228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
