| Entity Name: | FU CUSTODIAL MANAGER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Jun 2001 (24 years ago) |
| Date of dissolution: | 29 Dec 2011 (13 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 29 Dec 2011 (13 years ago) |
| Document Number: | M01000001235 |
| FEI/EIN Number |
651108620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 100 JIM MORAN BLVD., LEGAL DEPT. MAILDROP J MFDF018, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| WORLD OMNI FINANCIAL CORP. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2011-12-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-26 | 190 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-05 | 190 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2011-12-29 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
