| Entity Name: | CASTILLO INVESTMENTS WEST, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO INVESTMENTS WEST, 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: | 06 Apr 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000028639 |
| FEI/EIN Number |
542155732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13400 SW 16 CT, DAVIE, FL, 33325, US |
| Mail Address: | 13400 SW 16 CT, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ARNALDO F | Managing Member | 13400 SW 16 CT, DAVIE, FL, 33325 |
| CASTILLO ERIC A | Managing Member | 10483 SW 54 ST., COOPER CITY, FL, 33328 |
| CASTILLO ARNALDO F | Agent | 13400 SW 16 CT, DAVIE, FL, 33325 |
| E.CASTILLO REVOCABLE TRUST | Managing Member | 13400 SW 16 CT, DAVIE, FL, 33325 |
| A.CASTILLO REVOCABLE TRUST | Managing Member | 13400 SW 16 CT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2013-09-26 | - | - |
| LC AMENDMENT | 2013-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-17 | 13400 SW 16 CT, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-17 | 13400 SW 16 CT, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-17 | 13400 SW 16 CT, DAVIE, FL 33325 | - |
| AMENDMENT | 2005-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2013-09-26 |
| LC Amendment | 2013-08-29 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-17 |
| ANNUAL REPORT | 2009-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
