| Entity Name: | CASTELLO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTELLO 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: | 20 Feb 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000004107 |
| FEI/EIN Number |
270008174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 454 HOLIDAY DRIVE, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 454 HOLIDAY DRIVE, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBU STEVEN | Managing Member | 454 HOLIDAY DRIVE, HALLANDALE BEACH, FL, 33009 |
| CLARK THOMAS M | Agent | 2400 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-05 | 454 HOLIDAY DRIVE, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-05 | 454 HOLIDAY DRIVE, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-03-24 |
| LIMITED LIABILITY CORPORATION | 2003-01-29 |
| Florida Limited Liabilites | 2002-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
