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CASTILLO, LLC - Florida Company Profile

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Company Details

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

CASTILLO, 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 Jul 2006 (19 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: L06000072939
FEI/EIN Number 432108861

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

Address: 301 PARKLAND AVE, SARASOTA, FL, 34232
Mail Address: PO BOX 50924, SARASOTA, FL, 34232
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ISRAEL U Manager 301 PARKLAND AVE, SARASOTA, FL, 34232
RAMOS ANA L Agent 766 S. OSPREY AVE, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-05 301 PARKLAND AVE, SARASOTA, FL 34232 -
CHANGE OF MAILING ADDRESS 2007-03-05 301 PARKLAND AVE, SARASOTA, FL 34232 -
REGISTERED AGENT NAME CHANGED 2007-03-05 RAMOS, ANA L -
REGISTERED AGENT ADDRESS CHANGED 2007-03-05 766 S. OSPREY AVE, 17, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2007-03-05
Florida Limited Liability 2006-07-24

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Date of last update: 03 Jun 2025

Sources: Florida Department of State