| Entity Name: | LOYAL CUSTOMERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYAL CUSTOMERS 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: | 22 Mar 2021 (4 years ago) |
| Date of dissolution: | 19 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2024 (a year ago) |
| Document Number: | L21000133800 |
| FEI/EIN Number |
56-8116235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1175 Hawkins Road, Monticello, FL, 32344, US |
| Mail Address: | 1175 Hawkins Road, Monticello, FL, 32344, US |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE JUSTIN J | Manager | 1175 Hawkins Road, Monticello, FL, 32344 |
| Ottway Robert Y | Chief Executive Officer | 1175 Hawkins Road, Monticello, FL, 32344 |
| MOORE JUSTIN J | Agent | 1175 Hawkins Road, Monticello, FL, 32343 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1175 Hawkins Road, Monticello, FL 32344 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1175 Hawkins Road, Monticello, FL 32344 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1175 Hawkins Road, Monticello, FL 32343 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-18 |
| Florida Limited Liability | 2021-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
