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DEL CASTILLO SAITCEVSKY & CUETER AND ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: DEL CASTILLO SAITCEVSKY & CUETER AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL CASTILLO SAITCEVSKY & CUETER AND ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 30 Jun 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: L00000007785
FEI/EIN Number 651021999

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

Address: 3138 COMMODORE PLAZAM #313-314, COCONUT GROVE, FL, 33133
Mail Address: 3138 COMMODORE PLAZAM #313-314, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO HECTORDEL President 8138 COMMODOR PLAZA, E313-314, COCONUT GROVE, FL, 33133
CUETER ORLANDO Agent 1450 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-16 3138 COMMODORE PLAZAM #313-314, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2001-05-16 3138 COMMODORE PLAZAM #313-314, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2001-05-16
Florida Limited Liabilites 2000-06-30

Date of last update: 02 May 2025

Sources: Florida Department of State