| Entity Name: | 407 SUNSET CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
407 SUNSET 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. |
| 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: | 26 Mar 2019 (6 years ago) |
| Document Number: | L19000084176 |
| FEI/EIN Number |
83-4227905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 Simspon Rd, Ste C, Kissimmee, FL 34744 |
| Mail Address: | 120 Simspon Rd, Ste C, Kissimmee, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rebolo, Danielle | Agent | 120 Simspon Rd, Ste C, Kissimmee, FL 34744 |
| Rebolo, Danielle | Owner | 120 Simspon Rd, Ste C Kissimmee, FL 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 120 Simspon Rd, Ste C, Kissimmee, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 120 Simspon Rd, Ste C, Kissimmee, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | Rebolo, Danielle | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 120 Simspon Rd, Ste C, Kissimmee, FL 34744 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000324586 | TERMINATED | 1000000892293 | ORANGE | 2021-06-21 | 2041-06-30 | $ 6,429.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-05 |
| Florida Limited Liability | 2019-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4582619000 | 2021-05-20 | 0491 | PPP | 6803 S Orange Ave, Orlando, FL, 32809-6025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
