Search icon

CASTRO/FERNANDEZ PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: CASTRO/FERNANDEZ PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTRO/FERNANDEZ PROPERTIES, 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: 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: L02000029411
FEI/EIN Number 030493693

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

Address: 10301 MEDICIS PLACE, WELLINGTON, FL, 33467
Mail Address: 1500 N FLORIDA MANGO RD, SUITE # 17, WEST PALM BEACH, FL, 33409
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO DOMINGO R Manager 8778 WENDY LANE SOUTH, WEST PALM BEACH, FL, 33411
CASTRO THALLYGEE Manager 8778 WENDY LANE SOUTH, WEST PALM BEACH, FL, 33411
CASTRO THALLYGEE Agent 8778 WENDY LANE SOUTH, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-26 10301 MEDICIS PLACE, WELLINGTON, FL 33467 -
CHANGE OF MAILING ADDRESS 2005-07-26 10301 MEDICIS PLACE, WELLINGTON, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2005-07-26
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-09-04
Florida Limited Liability 2002-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State