| Entity Name: | GARCIA & CASTILLO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000059455 |
| FEI/EIN Number | 45-5189064 |
| Address: | 5681 W 28 AVE, HIALEAH, FL 33016 |
| Mail Address: | 5681 W 28 AVE, HIALEAH, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, JORGE M | Agent | 5681 W 28 AVE, HIALEAH, FL 33016 |
| Name | Role | Address |
|---|---|---|
| GARCIA, JORGE M | Managing Member | 5681 W 28 AVE, HIALEAH, FL 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000043598 | AIKIDO SEIKIKAI | EXPIRED | 2012-05-09 | 2017-12-31 | No data | 220 KINGS POINT DRIVE APT 614, SUNNY ISLES BEACH, FL, 33160 |
| G12000042257 | CASTILLO CONSTRUCTION OF MIAMI | EXPIRED | 2012-05-04 | 2017-12-31 | No data | 220 KINGS POINT DRIVE APT 614, SUNNY ISLES BEACH, FL, 33160 |
| G12000042255 | GARCIA & CASTILLO INVESTMENTS LLC | EXPIRED | 2012-05-04 | 2017-12-31 | No data | 220 KINGS POINT DRIVE APT 614, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 5681 W 28 AVE, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 5681 W 28 AVE, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 5681 W 28 AVE, HIALEAH, FL 33016 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-03 |
| Florida Limited Liability | 2012-05-02 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
