| Entity Name: | CASTELO BRANCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTELO BRANCO, 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: | 31 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000112385 |
| Address: | 1526 ANCONA AVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1526 ANCONA AVE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS CONSTANCA | Manager | 1526 ANCONA AVE, CORAL GABLES, FL, 33146 |
| ESPINOZA FORTUNATA | Agent | 2385 NW EXECUTIVE DR - STE. 100, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000080163 | MAHAL JEWELS COLLECTION | EXPIRED | 2014-08-04 | 2019-12-31 | - | 5804 LEONARDO ST., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-28 | ESPINOZA, FORTUNATA | - |
| LC STMNT OF RA/RO CHG | 2018-11-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-28 | 2385 NW EXECUTIVE DR - STE. 100, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2018-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-06-15 | 1526 ANCONA AVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-15 | 1526 ANCONA AVE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2018-11-28 |
| REINSTATEMENT | 2018-11-19 |
| ANNUAL REPORT | 2017-08-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-03-16 |
| ANNUAL REPORT | 2013-03-26 |
| Florida Limited Liability | 2012-08-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
