| Entity Name: | CUSTOM IDENTITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTOM IDENTITY 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: | 13 Mar 2019 (6 years ago) |
| Date of dissolution: | 30 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | L19000071196 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2743 FIRST STREET, SUITE 706, FORT MYERS, FL, 33916, US |
| Mail Address: | 2743 FIRST STREET, SUITE 706, FORT MYERS, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVA RENUKA | Authorized Member | 2743 FIRST STREET, FORT MYERS, FL, 33916 |
| DEVACAANTHAN THANALADSUMY | Authorized Member | 2743 FIRST STREET, FORT MYERS, FL, 33916 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2020-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 2743 FIRST STREET, SUITE 706, FORT MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 2743 FIRST STREET, SUITE 706, FORT MYERS, FL 33916 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-30 |
| ANNUAL REPORT | 2020-05-18 |
| Florida Limited Liability | 2019-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
