| Entity Name: | MD CASTLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD CASTLE, 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: | 28 Sep 2004 (20 years ago) |
| Date of dissolution: | 05 Feb 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2007 (18 years ago) |
| Document Number: | L04000070713 |
| FEI/EIN Number |
202051330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % NICOLAS FERNANDEZ, P.A., 780 NW LE JEUNE ROAD, SUITE 324, MIAMI, FL, 33126 |
| Mail Address: | % NICOLAS FERNANDEZ, P.A., 780 NW LE JEUNE ROAD, SUITE 324, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO RENE | Managing Member | 780 NW LE JEUNE ROAD SUITE 324, MIAMI, FL, 33126 |
| ESQUIRE CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-02-05 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-02-05 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-02-09 |
| Florida Limited Liabilites | 2004-09-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
