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ST AUGUSTINE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: ST AUGUSTINE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ST AUGUSTINE ENTERPRISES, 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: 21 Apr 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L10000043151
FEI/EIN Number 800585752

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

Address: 1552 TIMBER TRACE DRIVE, ST AUGUSTINE, FL, 32092
Mail Address: 1552 TIMBER TRACE DRIVE, ST AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASILLAS DOMINGO J Managing Member 1552 TIMBER TRACE DRIVE, ST AUGUSTINE, FL, 32092
CASILLAS JONI Manager 1552 TIMBER TRACE DRIVE, ST AUGUSTINE, FL, 32092
CASILLAS DOMINGO J Agent 1552 TIMBER TRACE DRIVE, ST AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000058818 CASILLAS CONSULTING EXPIRED 2016-06-14 2021-12-31 - 1552 TIMBER TRACE DRIVE, ST AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-16 1552 TIMBER TRACE DRIVE, ST AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2011-02-16 1552 TIMBER TRACE DRIVE, ST AUGUSTINE, FL 32092 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-16 1552 TIMBER TRACE DRIVE, ST AUGUSTINE, FL 32092 -
LC AMENDMENT 2010-06-09 - -

Documents

Name Date
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-02-16
LC Amendment 2010-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State