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SANDY CREEK CUSTOMS ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: SANDY CREEK CUSTOMS ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDY CREEK CUSTOMS ENTERPRISES 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: 21 Jun 2022 (3 years ago)
Document Number: L22000281364
FEI/EIN Number 88-2920991

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

Address: 1546 GOVERNMENT ST, PONCE DE LEON, FL, 32455, US
Mail Address: 1546 GOVERNMENT ST, PONCE DE LEON, FL, 32455, US
ZIP code: 32455
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOULTON JAMES D President 1546 GOVERNMENT ST, PONCE DE LEON, FL, 32455
MOULTON JAMES D Agent 1546 GOVERNMENT ST, PONCE DE LEON, FL, 32455

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-13
Florida Limited Liability 2022-06-21

Date of last update: 02 May 2025

Sources: Florida Department of State