| Entity Name: | CUSTOM INVESTMENTS (FLORIDA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2018 (7 years ago) |
| Document Number: | M17000005745 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4371 northlake blvd., suite 305, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4371 northlake blvd., suite 305, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| MOGILEVSKY ILIA | Manager | 147 SEDONA WAY, PALM BEACH GARDENS, FL, 33418 |
| MOGILEVSKY ILIA | Agent | 4371 Northlake Blvd, palm beach gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 4371 Northlake Blvd, Suite 305, palm beach gardens, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 4371 northlake blvd., suite 305, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 4371 northlake blvd., suite 305, PALM BEACH GARDENS, FL 33410 | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | MOGILEVSKY, ILIA | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-12-28 | - | - |
| LC AMENDMENT | 2017-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-10-05 |
| LC Amendment | 2017-12-28 |
| LC Amendment | 2017-07-28 |
| Foreign Limited | 2017-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
