Entity Name: | SEMPER FI CUSTOMS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SEMPER FI 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: | 24 Jun 2020 (5 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L20000175788 |
Address: | 3299 DUDLEY DR, DELTONA, FL, 32738, US |
Mail Address: | 3299 DUDLEY DR, DELTONA, FL, 32738, US |
ZIP code: | 32738 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BOTA ANTHONY L | Manager | 3299 DUDLEY DR, DELTONA, FL, 32738 |
BOTA TIFFANY L | Manager | 3299 DUDLEY DR, DELTONA, FL, 32738 |
SUAREZ ELIZABETH C | Manager | 2981 COTTAGEVILLE ST, DELTONA, FL, 32738 |
SUAREZ JUAN C | Manager | 2981 COTTAGEVILLE ST, DELTONA, FL, 32738 |
BOTA ANTHONY L | Agent | 3299 DUDLEY DR, DELTONA, FL, 32738 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2020-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State