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CERRO CASTILLO, LLC - Florida Company Profile

Company Details

Entity Name: CERRO CASTILLO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CERRO CASTILLO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Sep 2012 (13 years ago)
Date of dissolution: 14 May 2024 (10 months ago)
Last Event: LC NOTICE OF DISSOLUTION
Event Date Filed: 14 May 2024 (10 months ago)
Document Number: L12000115896
FEI/EIN Number 46-0959939

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3849 NE 169 St, North Miami Beach, FL, 33160, US
Mail Address: 3849 ne 169 st, c309, north miami beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEBELLE LORETO R Manager 3849 NE 169 St, North Miami Beach, FL, 33160
ROMO ALEJANDRO A Managing Member 3849 NE 169 St, North Miami Beach, FL, 33160
ROMO MABEL H Managing Member 3849 NE 169 St, North Miami Beach, FL, 33160
SEBELLE LORETO R Agent 3849 NE 169 St, North Miami Beach, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-31 - -
LC NOTICE OF DISSOLUTION 2024-05-14 - -
CHANGE OF MAILING ADDRESS 2018-01-31 3849 NE 169 St, # 309, North Miami Beach, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-03 3849 NE 169 St, # 309, North Miami Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-03 3849 NE 169 St, # 309, North Miami Beach, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-31
CORLCNDIS 2024-05-14
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State