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CUSTOM KINETICS MODELING LLC - Florida Company Profile

Company Details

Entity Name: CUSTOM KINETICS MODELING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUSTOM KINETICS MODELING 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: 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: 06 Oct 2020 (5 years ago)
Date of dissolution: 20 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2023 (2 years ago)
Document Number: L20000315710
FEI/EIN Number 85-3513890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1220 San Juan Drive, The Villages, FL, 32159, US
Mail Address: 1220 San Juan Drive, The Villages, FL, 32159, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLEIN MICHAEL T Authorized Member 1220 San Juan Drive, The Villages, FL, 32159
KLEIN MICHAEL T Agent 1220 San Juan Drive, The Villages, FL, 32159

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 1220 San Juan Drive, The Villages, FL 32159 -
CHANGE OF MAILING ADDRESS 2022-01-27 1220 San Juan Drive, The Villages, FL 32159 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 1220 San Juan Drive, The Villages, FL 32159 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-11
Florida Limited Liability 2020-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State