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CASTELFREDDO LLC - Florida Company Profile

Company Details

Entity Name: CASTELFREDDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTELFREDDO 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: 20 May 2011 (14 years ago)
Date of dissolution: 29 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2015 (10 years ago)
Document Number: L11000059946
FEI/EIN Number 320344517

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10201 HAMMOCKS BLVD., SUITE 139, MIAMI, FL, 33196, US
Mail Address: 10201 HAMMOCKS BLVD., SUITE 139, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Molina Neila Y Manager 11216 NW 73rd Street, DORAL, FL, 33178
HERNANDEZ SAIDIN M Agent 8725 NW 18TH TER STE 409, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000063828 TUTTI FRUTTI EXPIRED 2011-06-24 2016-12-31 - 11216 NW 73 STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-29 - -
CHANGE OF MAILING ADDRESS 2014-04-11 10201 HAMMOCKS BLVD., SUITE 139, MIAMI, FL 33196 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 10201 HAMMOCKS BLVD., SUITE 139, MIAMI, FL 33196 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-29
ANNUAL REPORT 2014-04-11
AMENDED ANNUAL REPORT 2013-12-09
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-05-20

Date of last update: 02 May 2025

Sources: Florida Department of State