| Entity Name: | CASTANHA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTANHA INVESTMENTS, 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. |
| 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: | 14 Feb 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000002362 |
| FEI/EIN Number |
061567151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8725 N.W. 18TH TERRACE, SUITE 105, MIAMI, FL, 33172 |
| Mail Address: | 8725 N.W. 18TH TERRACE, SUITE 105, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH STEVEN H | Managing Member | 8725 N.W. 18TH TERRACE, SUITE 105, MIAMI, FL, 33172 |
| SMITH STEPHEN H | Agent | 8725 N.W. 18TH TERRACE, SUITE 105, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| AMENDMENT | 2001-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-11 | 8725 N.W. 18TH TERRACE, SUITE 105, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-11 | 8725 N.W. 18TH TERRACE, SUITE 105, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-11 | SMITH, STEPHEN H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-11 | 8725 N.W. 18TH TERRACE, SUITE 105, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-12-19 |
| Amendment | 2001-04-11 |
| Florida Limited Liabilites | 2001-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
