| Entity Name: | CASTALDO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Aug 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000082837 |
| FEI/EIN Number | 260719545 |
| 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 | Agent | 1140 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-23 | 1140 EAST HALLANDALE BEACH BLVD, SUITE # 1140, HALLANDALE, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-23 | 1140 EAST HALLANDALE BEACH BLVD, SUITE # 1140, HALLANDALE, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-23 | 1140 EAST HALLANDALE BEACH BLVD, SUITE # 1140, HALLANDALE, FL 33009 | No data |
| 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 Feb 2025
Sources: Florida Department of State
