| Entity Name: | LLL CUSTOMS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLL CUSTOMS CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Jan 2018 (7 years ago) |
| Date of dissolution: | 16 Feb 2025 (2 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 16 Feb 2025 (2 months ago) |
| Document Number: | P18000009388 |
| FEI/EIN Number |
824198842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1412 W Waters Ave, Tampa, FL, 33604, US |
| Mail Address: | 1412 W Waters Ave, Tampa, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3890537800 | 2020-05-27 | 0455 | PPP | 1412 West Waters Avenue 201, Tampa, FL, 33604-2802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
