CASTILLO ENTERPRISES LLC - Florida Company Profile
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| Entity Name: | CASTILLO ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jul 2010 (15 years ago) |
| Document Number: | L10000076400 |
| FEI/EIN Number |
273074347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6605 SW Archer Rd, GAINESVILLE, FL, 32608, US |
| Mail Address: | 6605 SW Archer Rd, GAINESVILLE, FL, 32608, US |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE I. MORENO P.A. | Agent | - |
| Rey TATIANA | Managing Member | P.O. BOX 141394, GAINESVILLE, FL, 32614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000020766 | CELLC | ACTIVE | 2025-02-11 | 2030-12-31 | - | 6605 SW ARCHER RD, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 6605 SW Archer Rd, GAINESVILLE, FL 32608 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 6605 SW Archer Rd, GAINESVILLE, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-24 | Jose I. Moreno, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2021-03-02 |
| AMENDED ANNUAL REPORT | 2020-10-19 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State