| Entity Name: | CASTILLO 603 INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO 603 INVESTMENT GROUP, 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: | 05 Oct 2007 (18 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: | L07000102009 |
| Address: | 18101 HIGHWOODS PRESERVE PARKWAY STE 210, TAMPA, FL, 33647 |
| Mail Address: | 18101 HIGHWOODS PRESERVE PARKWAY STE 210, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGEN RALPH | Managing Member | 18101 HIGHWOODS PRESERVE PARKWAY STE 210, TAMPA, FL, 33647 |
| FERREIRA EDUARDO | Managing Member | 18101 HIGHWOODS PRESERVE PARKWAY STE 210, TAMPA, FL, 33647 |
| JOVEL EFRAIN | Managing Member | 18101 HIGHWOODS PRESERVE PARKWAY STE 210, TAMPA, FL, 33647 |
| JUSTINIANO WILFREDO | Managing Member | 18101 HIGHWOODS PRESERVE PARKWAY STE 210, TAMPA, FL, 33647 |
| PERDIGAO HELIO | Managing Member | 18101 HIGHWOODS PRESERVE PARKWAY STE 210, TAMPA, FL, 33647 |
| REYBLAT BEN | Managing Member | 18101 HIGHWOODS PRESERVE PARKWAY STE 210, TAMPA, FL, 33647 |
| MARLOWE MCNABB & STAYTON, P.A. | Agent | 1560 W CLEVELAND ST., TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-10-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
