| Entity Name: | LUIS CASTELLANOS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS CASTELLANOS, 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 May 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000044838 |
| Address: | 13825 SW 78TH PL., MIAMI, FL, 33158, US |
| Mail Address: | 13825 SW 78TH PL., MIAMI, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS LUIS | Managing Member | 13825 SW 78TH PL., MIAMI, FL, 33158 |
| CASTELLANOS LUIS | Agent | 13825 SW 78TH PL., MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Luis Castellanos, et al., Appellant(s), v. Citizens Property Insurance Corporation, Appellee(s). | 3D2024-2064 | 2024-11-15 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUIS CASTELLANOS, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | Jamie Alvarez |
| Name | Yaneivis Diaz |
| Role | Appellant |
| Status | Active |
| Representations | Jamie Alvarez |
| Name | Citizens Property Insurance Corporation |
| Role | Appellee |
| Status | Active |
| Representations | Cory Stuart Laufer |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-2064. Certified. |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-11-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-2064. Not certified. |
| On Behalf Of | Luis Castellanos |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 13102832 |
| On Behalf Of | Luis Castellanos |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6401797801 | 2020-06-01 | 0455 | PPP | 10417 NW 61 ST LANE, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9076018807 | 2021-04-23 | 0455 | PPP | 4640 Deleon St Apt H137, Fort Myers, FL, 33907-1238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
