| Entity Name: | CASTILLO REAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO REAL, 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: | 30 Nov 2010 (14 years ago) |
| Date of dissolution: | 08 Feb 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2017 (8 years ago) |
| Document Number: | L10000123064 |
| FEI/EIN Number |
274093060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7627 COURTNEY CAMPBELL CAUSEWAY, 7TH FLOOR, TAMPA, FL, 33607 |
| Mail Address: | 7627 COURTNEY CAMPBELL CAUSEWAY, 7TH FLOOR, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kanji Kish | Agent | 4675 Salisbury Road, Jacksonville, FL, 32256 |
| IMPACT PROPERTIES XI, LLC | Manager | - |
| DEBARTOLO DEVELOPMENT, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-02-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 4675 Salisbury Road, Jacksonville, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | Kanji, Kish | - |
| LC AMENDMENT | 2011-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-15 | 7627 COURTNEY CAMPBELL CAUSEWAY, 7TH FLOOR, TAMPA, FL 33607 | - |
| LC AMENDMENT | 2010-12-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-12-15 | 7627 COURTNEY CAMPBELL CAUSEWAY, 7TH FLOOR, TAMPA, FL 33607 | - |
| LC AMENDMENT | 2010-12-02 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-02-08 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2011-01-31 |
| LC Amendment | 2011-01-12 |
| LC Amendment | 2010-12-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
