| Entity Name: | EMPIRE STATE CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
EMPIRE STATE 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: |
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: | 12 Apr 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000102061 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17506 MANDARIN CIR, WINTER GARDEN, FL 34787 |
| Mail Address: | 17506 MANDARIN CIR, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| oquendo, wilberto | Agent | 17506 mandarin cir, winter garden, FL 34787 |
| OQUENDO, WILBERTO | Authorized Member | 17506 MANDARIN CIR, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-13 | oquendo, wilberto | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-13 | 17506 mandarin cir, winter garden, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-13 |
| Florida Limited Liability | 2019-04-12 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
