| Entity Name: | CASTEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTEL 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: | 12 May 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000036020 |
| FEI/EIN Number |
201193178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3945 W WHITE WATER AVE, WESTON, FL, 33332, US |
| Mail Address: | 4069 HOLLY COURT, WESTON, FL, 33331, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORCADA ADIELA G | Manager | 3945 W. WHITE WATER AVENUE, WESTON, FL, 33332 |
| PROENCA MARIA C | Manager | 2619 CENTER COURT DRIVE, WESTON, FL, 33332 |
| CAMPO-SANDOVAL MARIE T | Manager | 4069 HOLLY COURT, WESTON, FL, 33331 |
| FORCADA ADIELA G | Agent | 3945 W WHITE WATER AVE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 3945 W WHITE WATER AVE, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 3945 W WHITE WATER AVE, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-16 | FORCADA, ADIELA GMGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 3945 W WHITE WATER AVE, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-08-13 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-01 |
| Florida Limited Liabilites | 2004-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
