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P1 CUSTOMS LLC - Florida Company Profile

Company Details

Entity Name: P1 CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

P1 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.
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: 20 Dec 2022 (2 years ago)
Document Number: L22000531088
FEI/EIN Number APPLIED FOR

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

Address: 1325 W WASHINgTON ST, ORLANDO, FL, 32805, US
Mail Address: 1325 W WASHINgTON ST, ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI AAHIL Agent 1325 W WASHINgTON ST, ORLANDO, FL, 32805
AAHIL ALI Manager 1325 W WASHINGTON ST, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 1325 W WASHINgTON ST, STE B1, ORLANDO, FL 32805 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 1325 W WASHINgTON ST, STE B1, ORLANDO, FL 32805 -
CHANGE OF MAILING ADDRESS 2023-04-25 1325 W WASHINgTON ST, STE B1, ORLANDO, FL 32805 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
Florida Limited Liability 2022-12-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State