| Entity Name: | CASTILLO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO INVESTMENT GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Sep 2012 (13 years ago) |
| Document Number: | L12000121982 |
| FEI/EIN Number |
46-1081433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18049 JAVA ISLE DRIVE, TAMPA, FL, 33647 |
| Mail Address: | 18049 JAVA ISLE DRIVE, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JORGE | Operating Manager | 18049 JAVA ISLE DRIVE, TAMPA, FL, 33647 |
| CASTILLO JORGE | Secretary | 18049 JAVA ISLE DRIVE, TAMPA, FL, 33647 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
