| Entity Name: | CASTRO PROPERTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTRO PROPERTY 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: | 05 Nov 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000029408 |
| FEI/EIN Number |
510441360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1030 MADICIS PLACE, WELLINGTON, FL, 33467 |
| Mail Address: | 1570 N FLORIDA MGMT, RD, STE #8, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO THALLYGEE | Managing Member | 10301 MEDICIS PLACE, WELLINGTON, FL, 33467 |
| CASTRO DOMINGO R | Agent | 10301 MEDICIS PLACE, WELLINGTON, FL, 33467 |
| CASTRO DOMINGO R | Managing Member | 10301 MEDICIS PLACE, WELLINGTON, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-13 | 1030 MADICIS PLACE, WELLINGTON, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-13 | 1030 MADICIS PLACE, WELLINGTON, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-13 | 10301 MEDICIS PLACE, WELLINGTON, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-13 |
| ANNUAL REPORT | 2004-01-17 |
| ANNUAL REPORT | 2003-09-04 |
| Florida Limited Liability | 2002-11-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
