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CIOMARRA LELY CASTILLO SHIPPING, LTD. CO. - Florida Company Profile

Company Details

Entity Name: CIOMARRA LELY CASTILLO SHIPPING, LTD. CO.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIOMARRA LELY CASTILLO SHIPPING, LTD. CO. 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: 21 Feb 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L06000018960
FEI/EIN Number NOT APPLICABLE

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

Address: 7420 RAMONA STREET, SUITE B, MIRAMAR, FL, 33023
Mail Address: 7420 RAMONA STREET, SUITE B, MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO MARCUS A Manager 7420 RAMONA STREET, MIRAMAR, FL, 33023
CASTILLO MARCUS A Agent 7420 RAMONA STREET, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002182722 LAPSED 08-18961 BROWARD COUNTY COURT SML CLMS 2009-08-27 2014-10-20 $5,463.14 BANK OF AMERICA, N.A., 100 S. CHARLES STREET, 3RD, BALTIMORE, MD 21201-272

Documents

Name Date
ANNUAL REPORT 2008-09-03
ANNUAL REPORT 2007-07-23
Florida Limited Liability 2006-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State