| Entity Name: | D M CASTRELO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D M CASTRELO 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: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000072312 |
| FEI/EIN Number |
352447202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 SW 1st Street, MIAMI, FL, 33135, US |
| Mail Address: | 8600 SW 109th Avenue, Apt # 212, MIAMI, FL, 33173, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRELO ANDRES D | Managing Member | 8600 SW 109th Avenue, MIAMI, FL, 33173 |
| CASTRELO MARYANNE V | Managing Member | 8600 SW 109th Avenue, MIAMI, FL, 33173 |
| Dumaluan Macilende | Secretary | 8600 SW 109th Avenue, MIAMI, FL, 33173 |
| CASTRELO ANDRES DANIEL | Agent | 8600 SW 109th Avenue, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000034016 | PATIO DE LA MOROCHA | EXPIRED | 2015-04-03 | 2020-12-31 | - | 8600 SW 109TH AVE APT # 212, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-01 | 2175 SW 1st Street, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-01 | 2175 SW 1st Street, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-01 | 8600 SW 109th Avenue, Apt # 212, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-16 | CASTRELO, ANDRES DANIEL | - |
| REINSTATEMENT | 2014-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-01 |
| REINSTATEMENT | 2014-09-16 |
| Florida Limited Liability | 2012-05-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
