| Entity Name: | GARCIA & CASTILLO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA & CASTILLO INVESTMENTS 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: | 02 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000059455 |
| FEI/EIN Number |
45-5189064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5681 W 28 AVE, HIALEAH, FL, 33016, US |
| Mail Address: | 5681 W 28 AVE, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JORGE M | Managing Member | 5681 W 28 AVE, HIALEAH, FL, 33016 |
| GARCIA JORGE M | Agent | 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 | - | 220 KINGS POINT DRIVE APT 614, SUNNY ISLES BEACH, FL, 33160 |
| G12000042257 | CASTILLO CONSTRUCTION OF MIAMI | EXPIRED | 2012-05-04 | 2017-12-31 | - | 220 KINGS POINT DRIVE APT 614, SUNNY ISLES BEACH, FL, 33160 |
| G12000042255 | GARCIA & CASTILLO INVESTMENTS LLC | EXPIRED | 2012-05-04 | 2017-12-31 | - | 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 5681 W 28 AVE, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 5681 W 28 AVE, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 5681 W 28 AVE, HIALEAH, FL 33016 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
