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CASTELLON CARO FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CASTELLON CARO FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTELLON CARO FAMILY 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.
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: 12 Mar 2010 (15 years ago)
Date of dissolution: 13 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2013 (12 years ago)
Document Number: L10000027902
FEI/EIN Number 272151018

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

Address: 12914 HYLAND CIR, BOCA RATON, FL, 33428
Mail Address: 12914 HYLAND CIR, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLON IGNACIO Managing Member 12914 HYLAND CIR, BOCA RATON, FL, 33428
CARO GRACIA MOUVIELLE E Managing Member 12914 HYLAND CIR, BOCA RATON, FL, 33428
ADAMS MAX A Agent THE MEDI-LAW FIRM, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-03 12914 HYLAND CIR, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2012-05-03 12914 HYLAND CIR, BOCA RATON, FL 33428 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-13
ANNUAL REPORT 2012-05-03
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State