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THE CASTORO GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE CASTORO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CASTORO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Jan 2010 (15 years ago)
Date of dissolution: 01 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2018 (7 years ago)
Document Number: L10000009774
FEI/EIN Number 201372770

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 783 Fortunella Circle S/W, Vero Beach, FL, 32968, US
Mail Address: 783 Fortunella Circle S/W, Vero Beach, FL, 32968, US
ZIP code: 32968
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTORO DANIEL JJr. Managing Member 1475 FARRINDON CIRCLE, LAKE MARY, FL, 32746
CASTORO DANIEL J Managing Member 783 Fortunella Circle S/W, Vero Beach, FL, 32968
CASTORO WILLIAM K Managing Member 168 Brook Street, GARDEN CITY, NY, 11530
CASTORO DANIEL J Agent 783 Fortunella Circle S/W, Vero Beach, FL, 32968

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-12 783 Fortunella Circle S/W, Vero Beach, FL 32968 -
CHANGE OF MAILING ADDRESS 2017-02-12 783 Fortunella Circle S/W, Vero Beach, FL 32968 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-12 783 Fortunella Circle S/W, Vero Beach, FL 32968 -
CONVERSION 2010-01-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M04000003094. CONVERSION NUMBER 500000102645

Documents

Name Date
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-20
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-08
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-06-11
ANNUAL REPORT 2011-01-12
Florida Limited Liability 2010-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State