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CASTILLO INVESTMENTS OF TAMPA, LLC - Florida Company Profile

Company Details

Entity Name: CASTILLO INVESTMENTS OF TAMPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTILLO INVESTMENTS OF TAMPA, 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: 24 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000029776
FEI/EIN Number 202592619

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4418 W. CARMEN STREET, TAMPA, FL, 33609
Mail Address: 4418 W. CARMEN STREET, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ENRIQUE Manager 4418 W. CARMEN STREET, TAMPA, FL, 33609
CASTILLO ENRIQUE Agent 4418 W. CARMEN STREET, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-12
Florida Limited Liabilites 2005-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State