| Entity Name: | CASTALDO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTALDO TRADING 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: |
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: | 13 Aug 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000082837 |
| FEI/EIN Number |
260719545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 EAST HALLANDALE BEACH BLVD, SUITE # 1140, HALLANDALE, FL, 33009, US |
| Mail Address: | 1140 EAST HALLANDALE BEACH BLVD, SUITE # 1140, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENTATA ARIEL | Managing Member | 1140 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| NIETO JUAN | Managing Member | 1140 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| BENTATA ARIEL | Agent | 1140 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-23 | 1140 EAST HALLANDALE BEACH BLVD, SUITE # 1140, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-23 | 1140 EAST HALLANDALE BEACH BLVD, SUITE # 1140, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-23 | 1140 EAST HALLANDALE BEACH BLVD, SUITE # 1140, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-01 |
| Florida Limited Liability | 2007-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
