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407 SUNSET CUSTOMS LLC - Florida Company Profile

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Company Details

Entity Name: 407 SUNSET CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
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: 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, Kissimmee, FL, 34744, US
Mail Address: 120 Simspon Rd, Kissimmee, FL, 34744, US
ZIP code: 34744
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rebolo Danielle Owne 120 Simspon Rd, Kissimmee, FL, 34744
Rebolo Danielle Agent 120 Simspon Rd, Kissimmee, FL, 34744

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,934.42
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,828
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State