| Entity Name: | CASTILLO & HARFOUCHE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO & HARFOUCHE 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: | 24 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000121809 |
| FEI/EIN Number |
274035200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2032 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1745 E Hallandale Beach Blvd #2304 W, Hallandale, FL, 33009, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASI SELVIE S | Managing Member | 500 BAYVIEW DR, APT 928, SUNNY ISLES BEACH, FL, 33160 |
| GASI SELVIE S | Agent | 500 BAYVIEW DR, APT 928, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000107614 | NEW HAIR CONCEPT BY ALEX & LUIS | EXPIRED | 2010-11-24 | 2015-12-31 | - | 4001 S OCEAN DR, 16K, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-09 | GASI, SELVIE S | - |
| LC AMENDMENT | 2016-12-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-09 | 500 BAYVIEW DR, APT 928, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 2032 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| REINSTATEMENT | 2013-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 2032 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| LC Amendment | 2016-12-09 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-01-10 |
| REINSTATEMENT | 2013-04-09 |
| ANNUAL REPORT | 2011-01-06 |
| Florida Limited Liability | 2010-11-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
