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  5. ANTON CASTRO LAW LLC

ANTON CASTRO LAW LLC - Florida Company Profile

Company Details

Entity Name: ANTON CASTRO LAW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTON CASTRO LAW 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: 09 Dec 2010 (14 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: L10000126614
FEI/EIN Number 274185909

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 106 S TAMPANIA ST, TAMPA, FL, 33609, US
Mail Address: 106 S TAMPANIA ST, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANTON CASTRO LAW 401(K) PLAN 2021 274185909 2022-03-28 ANTON CASTRO LAW, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541110
Sponsor’s telephone number 8134946342
Plan sponsor’s address 106 S. TAMPANIA AVE., SUITE 200, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2022-03-28
Name of individual signing JEFFREY VALDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-28
Name of individual signing JEFFREY VALDES
Valid signature Filed with authorized/valid electronic signature
ANTON CASTRO LAW 401(K) PLAN 2020 274185909 2021-06-08 ANTON CASTRO LAW, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541110
Sponsor’s telephone number 8134946342
Plan sponsor’s address 106 S. TAMPANIA AVE., SUITE 200, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing JEFFERY VALDES
Valid signature Filed with authorized/valid electronic signature
ANTON CASTRO LAW 401(K) PLAN 2019 274185909 2020-07-02 ANTON CASTRO LAW, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541110
Sponsor’s telephone number 8134946342
Plan sponsor’s address 106 S. TAMPANIA AVE., SUITE 200, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing JEFFERY VALDES
Valid signature Filed with authorized/valid electronic signature
ANTON CASTRO LAW 401(K) PLAN 2018 274185909 2019-06-02 ANTON CASTRO LAW, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541110
Sponsor’s telephone number 8134946342
Plan sponsor’s address 106 S. TAMPANIA AVE., SUITE 200, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2019-06-02
Name of individual signing JEFFERY VALDES
Valid signature Filed with authorized/valid electronic signature
ANTON CASTRO LAW 401(K) PLAN 2017 274185909 2018-06-17 ANTON CASTRO LAW, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541110
Sponsor’s telephone number 8134946342
Plan sponsor’s address 106 S. TAMPANIA AVE., SUITE 200, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2018-06-17
Name of individual signing JEFFERY VALDES
Valid signature Filed with authorized/valid electronic signature
ANTON CASTRO LAW 401(K) PLAN 2016 274185909 2017-06-21 ANTON CASTRO LAW, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541110
Sponsor’s telephone number 8134946342
Plan sponsor’s address 1219 N FRANKLIN STREET, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing JEFFERY VALDES
Valid signature Filed with authorized/valid electronic signature
ANTON CASTRO LAW 401(K) PLAN 2015 274185909 2016-06-17 ANTON CASTRO LAW, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541110
Sponsor’s telephone number 8134946342
Plan sponsor’s address 1219 N FRANKLIN STREET, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing JEFFERY VALDES
Valid signature Filed with authorized/valid electronic signature
ANTON CASTRO LAW 401(K) PLAN 2014 274185909 2016-12-16 ANTON CASTRO LAW 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541110
Sponsor’s telephone number 8139079807
Plan sponsor’s address 1219 N FRANKLIN ST, TAMPA, FL, 336023313

Signature of
Role Plan administrator
Date 2016-12-16
Name of individual signing JEFFREY VALDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-16
Name of individual signing JEFFREY VALDES
Valid signature Filed with authorized/valid electronic signature
ANTON CASTRO LAW 401(K) PLAN 2013 274185909 2014-07-18 ANTON CASTRO LAW 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541110
Sponsor’s telephone number 8139079807
Plan sponsor’s address 1219 N FRANKLIN ST STE 100, TAMPA, FL, 336023306

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing JEFFREY VALDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-18
Name of individual signing JEFFREY VALDES
Valid signature Filed with authorized/valid electronic signature
ANTON CASTRO LAW 401(K) PLAN 2012 274185909 2013-07-24 ANTON CASTRO LAW 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 541110
Sponsor’s telephone number 8139079807
Plan sponsor’s address 1219 N FRANKLIN ST STE 100, TAMPA, FL, 336023306

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing JOHN CASTRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-24
Name of individual signing JOHN CASTRO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASTRO JOHN S Manager 106 S TAMPANIA ST, TAMPA, FL, 33609
Garcia Christina Manager 106 S TAMPANIA ST, TAMPA, FL, 33609
CASTRO JOHN S Agent 106 S TAMPANIA ST, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-14 106 S TAMPANIA ST, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2017-02-14 106 S TAMPANIA ST, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-14 106 S TAMPANIA ST, TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-02-22
ANNUAL REPORT 2011-04-15
Florida Limited Liability 2010-12-09

Companies related by officers

CASTRO JOHN S

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Domestic Profit (2000 - 2001)
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AZTECMARKETING LLC - Inactive
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Garcia Christina

A1 STOP CARRIER SERVICES INC - Active
Domestic Profit (2020 )

Companies related by address

No other companies in our directory share the same address as ANTON CASTRO LAW LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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