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CUSTOMIZED FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CUSTOMIZED FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUSTOMIZED FINANCIAL SERVICES 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: 21 Feb 2019 (6 years ago)
Document Number: L19000051823
FEI/EIN Number 84-2502984

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

Address: 5401 S Kirkman Road, ORLANDO, FL, 32819, US
Mail Address: 533 EAST CITRUS STREET, ALTAMONTE SPRINGS, FL, 32701, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEWAR EPHRAIM Manager 533 EAST CITRUS STREET, ALTAMONTE SPRINGS, FL, 32701
McDaniel Nadine Agent 533 EAST CITRUS STREET, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 5401 S Kirkman Road, 219, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2020-04-11 McDaniel, Nadine -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-04-11
Florida Limited Liability 2019-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8839878104 2020-07-27 0491 PPP 533 E CITRUS ST, ALTAMONTE SPRINGS, FL, 32701-2614
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2745
Loan Approval Amount (current) 2745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ALTAMONTE SPRINGS, SEMINOLE, FL, 32701-2614
Project Congressional District FL-07
Number of Employees 1
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2782.75
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State