| Entity Name: | CASTILLO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO, 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: | 15 Dec 2010 (14 years ago) |
| Date of dissolution: | 22 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2011 (13 years ago) |
| Document Number: | L10000128282 |
| Address: | 9210 SOUTHWEST 11TH. STREET, MIAMI, 33174, US |
| Mail Address: | 9210 SOUTHWEST 11TH. STREET, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ZEPEDA CARLOS A | Managing Member | 8504 CRYSTAL COVE LOOP, KISSIMMEE, FL, 34747 |
| CASTILLO ZULEMA | Managing Member | 8504 CRYSTAL COVE LOOP, KISSIMMEE, FL, 34747 |
| CASTILLO PEREZ DIEGO | Managing Member | 8504 CRYSTAL COVE LOOP, KISSIMMEE, FL, 34747 |
| IANNELLO GUY F | Agent | 1881 LESLIE ANN LANE, OCOEE, FL, 34761 |
| INMOBILIARIA TRUEQUES, SOCIEDAD ANONIMA | Managing Member | 11 AVENIDA FINAL 8-90 ZONA 10, OAKLAND, GUATEMALA, GU, 01010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-14 | IANNELLO, GUY F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 1881 LESLIE ANN LANE, OCOEE, FL 34761 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-22 |
| Reg. Agent Change | 2011-11-14 |
| Florida Limited Liability | 2010-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
