| Entity Name: | JM CASTEDO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JM CASTEDO INVESTMENT 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 Jul 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000086549 |
| FEI/EIN Number |
30-0745465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4440 NW 9TH STREET APT. 43, MIAMI, FL, 33126 |
| Mail Address: | 4440 NW 9TH STREET APT. 43, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTEDO MAURICIO J | Manager | 4440 NW 9TH STREET APT. 43, MIAMI, FL, 33126 |
| CASTEDO MAURICIO | Agent | 4440 NW 9TH STREET APT. 43, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 4440 NW 9TH STREET APT. 43, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-03 | 4440 NW 9TH STREET APT. 43, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-03 | 4440 NW 9TH STREET APT. 43, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-25 |
| Florida Limited Liability | 2012-07-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
