| Entity Name: | CASTILLO INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO INVESTMENTS, L.L.C. 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: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000042922 |
| FEI/EIN Number |
562530573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 S.W. 72ND ST., MIAMI, FL, 33143 |
| Mail Address: | 5200 S.W. 72ND ST., MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JUAN A | Manager | 5200 S.W. 72ND ST., MIAMI, FL, 33143 |
| CASTILLO JUAN A | Agent | 5200 S.W. 72ND ST., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 5200 S.W. 72ND ST., MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 5200 S.W. 72ND ST., MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 5200 S.W. 72ND ST., MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-06 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-07-09 |
| Florida Limited Liabilites | 2005-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
