CUSTODIA CAPITAL, LLC
DORAL, FLORIDA

CUSTODIA CAPITAL, LLC is an Active company incorporated on December 3, 2012 with the registered number L12000151282. This Florida Limited Liability company is located at 7042 NW 107TH PLACE, DORAL, FL, 33178 and has been running for thirteen years. There are currently two active principals.

KEY FACTS ABOUT CUSTODIA CAPITAL, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
CUSTODIA CAPITAL, LLC
Status
Active
Filed Number
L12000151282
FEI Number
NOT APPLICABLE
Date of Incorporation
December 3, 2012
Age - 13 years
Home State
FL
Company Type
Florida Limited Liability

CUSTODIA CAPITAL, LLC NEAR ME

Principal Address
7042 NW 107TH PLACE,
DORAL,
FL,
33178

See Also

CUSTODIA AGENCY, LLC CUSTODIA BANK, INC. CUSTODIA DOMINI LLC CUSTODIA FINANCIAL INVESTMENTS, LLC CUSTODIA GROUP ENTERPRISE, INC

Officers and Directors

The CUSTODIA CAPITAL, LLC managed by the two persons from DORAL on following positions: Manager

Jose L Nunez

Position
Manager Active
From
DORAL, FL
Jose L Nunez Related Companies
  1. BONAFARE HOLDINGS, LLC
  2. PGM TRADING CORPORATION
  3. FLIPSIX, LLC

Veronica M Nunez

Position
Manager Active
From
DORAL, FL
Veronica M Nunez Related Companies
  1. BONAFARE HOLDINGS, LLC
  2. ALIQUANTUM HOLDINGS, LLC



Registered Agent is ATRIUM REGISTERED AGENTS, INC.

Address
8950 SOUTHWEST 74TH COURT, MIAMI, FL, 33156

Annual Reports

2024
April 4, 2024
2023
April 25, 2023