CASTELLANO-MOSES TRANSPORTATION HOLDINGS, LLC - Florida Company Profile
| Entity Name: | CASTELLANO-MOSES TRANSPORTATION HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTELLANO-MOSES TRANSPORTATION HOLDINGS, 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: | 09 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000117426 |
| FEI/EIN Number |
271495699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7525 Blind Pass Road, St. Pete Beach, FL, 33706, US |
| Mail Address: | 7525 Blind Pass Road, St. Pete Beach, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES MICHAEL J | MPT | 201 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| CASTELLANO NANCY J | Manager | 7525 Blind Pass Road, St. Pete Beach, FL, 33706 |
| CASTELLANO NANCY J | Secretary | 7525 Blind Pass Road, St. Pete Beach, FL, 33706 |
| Castellano Nancy J | Agent | 201 N Franklin Street, Tampa, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000025574 | CASTELLANO-MOSES TRANSPORTATION GROUP | EXPIRED | 2011-03-10 | 2016-12-31 | - | 5900 CENTRAL AVE., SUITE J, ST. PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 7525 Blind Pass Road, St. Pete Beach, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 7525 Blind Pass Road, St. Pete Beach, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 201 N Franklin Street, Attn: Rzarate, Suite 2600, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | Castellano, Nancy J | - |
| LC NAME CHANGE | 2010-11-04 | CASTELLANO-MOSES TRANSPORTATION HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State