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CASTILLO INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

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

CASTILLO INVESTMENT PROPERTIES, 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: 09 Jul 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000071243
FEI/EIN Number 562672720

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

Address: 17935 NW 78TH CT, MIAMI, FL, 33015
Mail Address: 17935 NW 78TH CT, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO JENNIFER Managing Member 17935 NW 78TH CT, MIAMI, FL, 33015
CASTILLO ROLANDO S Agent 17935 NW 78TH CT, MIAMI, FL, 33015

Events

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

Documents

Name Date
ANNUAL REPORT 2008-09-19
Florida Limited Liability 2007-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State