Entity Name: | CASTILLO OCEAN VIEW II, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASTILLO OCEAN VIEW II, 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: | 14 Feb 2005 (20 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | L05000015107 |
FEI/EIN Number |
870774834
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18246 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
Mail Address: | 18246 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTILLO ANA M | Manager | 18246 COLLINS AV, SUNNY ISLES, FL, 33160 |
KLEE KARINA | Agent | 18246 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2008-11-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2008-11-12 |
ANNUAL REPORT | 2006-08-10 |
Florida Limited Liabilites | 2005-02-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State