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LLL CUSTOMS CO. - Florida Company Profile

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Company Details

Entity Name: LLL CUSTOMS CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Jan 2018 (8 years ago)
Date of dissolution: 16 Feb 2025 (6 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 16 Feb 2025 (6 months ago)
Document Number: P18000009388
FEI/EIN Number 824198842
Address: 1412 W Waters Ave, Tampa, FL, 33604, US
Mail Address: 1412 W Waters Ave, Tampa, FL, 33604, US
ZIP code: 33604
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LAURA President 1412 W Waters Ave, Tampa, FL, 33604
VARGAS ELPIDIO Vice President 1412 W Waters Ave, Tampa, FL, 33604
GARCIA LAURA Agent 1412 W Waters Ave, Tampa, FL, 33604

Commercial and government entity program

CAGE number:
98BY1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-01-03
CAGE Expiration:
2028-01-04
SAM Expiration:
2024-01-03

Contact Information

POC:
LAURA GARCIA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-28 1412 W Waters Ave, 201, Tampa, FL 33604 -
CHANGE OF MAILING ADDRESS 2020-06-28 1412 W Waters Ave, 201, Tampa, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-28 1412 W Waters Ave, 201, Tampa, FL 33604 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-15
Domestic Profit 2018-01-29

USAspending Awards / Financial Assistance

Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26250.00
Total Face Value Of Loan:
26250.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$26,250
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,496.68
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $26,250

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Date of last update: 03 Aug 2025

Sources: Florida Department of State