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CASTRO FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CASTRO FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTRO FAMILY HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Dec 2005 (19 years ago)
Document Number: L05000120432
FEI/EIN Number 204312635

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

Address: 9701 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138
Mail Address: 9701 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALE-CASTRO MARIA GABRIELA Manager 9701 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138
CASTRO JOSE GUILLERMO Manager 9701 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138
ALE-CASTRO MARIA GABRIELA Agent 9701 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 9701 BISCAYNE BOULEVARD, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2010-04-29 9701 BISCAYNE BOULEVARD, MIAMI SHORES, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 9701 BISCAYNE BOULEVARD, MIAMI SHORES, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State