| Entity Name: | CASTILLO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO 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. |
| 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: | 28 Dec 2006 (18 years ago) |
| Document Number: | L06000123023 |
| FEI/EIN Number |
208552582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8121 WEST 8AVE, HIALEAH, FL, 33014 |
| Mail Address: | 8121 WEST 8AVE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO PEDRO PABLO | Manager | 8121 WEST 8AVE, HIALEAH, FL, 33014 |
| CASTILLO PEDRO P | Agent | 8121 WEST 8AVE., HIALEAH, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000075244 | WEST 330 PLAZA | ACTIVE | 2018-07-10 | 2028-12-31 | - | 8121 WEST 8 TH AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 8121 WEST 8AVE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 8121 WEST 8AVE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-24 | CASTILLO, PEDRO P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 8121 WEST 8AVE., HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
