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CUSTOM MILLWORK USA LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2020-08-24
LC Amendment 2019-07-10
Florida Limited Liability 2019-02-07

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69600
Current Approval Amount:
69600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
70780.34
Date Approved:
2021-02-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
55700
Current Approval Amount:
55700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 03 Jul 2025

Sources: Florida Department of State