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CUSTODIA AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: CUSTODIA AGENCY, 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: 19 Aug 2024 (8 months ago)
Document Number: M24000010810
FEI/EIN Number 830573185

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

Address: 17855 DALLAS PKWY STE 100, DALLAS, TX, 75287
Mail Address: 17855 DALLAS PKWY STE 100, DALLAS, TX, 75287
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
RUBLE TOD Manager 17855 DALLAS PKWY STE 100, DALLAS, TX, 75287
SMART KEVIN Manager 17855 DALLAS PKWY STE 100, DALLAS, TX, 75287
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000100898 CUSTODIA INSURANCE AGENCY ACTIVE 2024-08-24 2029-12-31 - 17855 DALLAS PARKWAY, SUITE 100, DALLAS, TX, 75287

Documents

Name Date
Foreign Limited 2024-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State