| Entity Name: | DANIEL J. CASTILLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL J. CASTILLO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jun 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2014 (11 years ago) |
| Document Number: | L03000022161 |
| FEI/EIN Number |
320086752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10625 NORTH MILITARY TRAIL, STE. 202, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 10625 NORTH MILITARY TRAIL, STE. 202, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DANIEL J | Director | 10625 N MILITARY TRAIL STE. 202, PALM BEACH GARDENS, FL, 33410 |
| CASTILLO DANIEL J | Agent | 10625 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2010-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-16 | 10625 NORTH MILITARY TRAIL, STE. 202, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-16 | 10625 NORTH MILITARY TRAIL, STE. 202, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-16 | 10625 NORTH MILITARY TRAIL, STE. 202, PALM BEACH GARDENS, FL 33410 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
