| Entity Name: | CASTILLO INVESTMENTS EAST, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO INVESTMENTS EAST, L.L.C. 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 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L04000028189 |
| FEI/EIN Number |
542155726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10483 SW 54 STREET, COOPER CITY, FL, 33328, US |
| Mail Address: | 10483 SW 54 STREET, COOPER CITY, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ERIC A | Managing Member | 10483 SW 54 ST., COOPER CITY, FL, 33328 |
| CASTILLO ARNALDO | Agent | 13400 SW 16 COURT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2017-05-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-15 | CASTILLO, ARNALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-15 | 13400 SW 16 COURT, DAVIE, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 10483 SW 54 STREET, COOPER CITY, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 10483 SW 54 STREET, COOPER CITY, FL 33328 | - |
| AMENDMENT | 2005-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2017-05-15 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
