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CASTILLO OCEAN VIEW II, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
CASTILLO ANA M Manager 18246 COLLINS AV, SUNNY ISLES, FL, 33160
KLEE KARINA Agent 18246 COLLINS AVENUE, SUNNY ISLES, FL, 33160

Events

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 - -

Documents

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