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MONTANEZ AND CASTLE LLC. - Florida Company Profile

Company Details

Entity Name: MONTANEZ AND CASTLE LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTANEZ AND CASTLE 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: 18 Jan 2013 (12 years ago)
Date of dissolution: 26 Jul 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jul 2018 (7 years ago)
Document Number: L13000009749
Address: 261 MARION OAKS BLVD, OCALA, FL, 34473
Mail Address: 261 MARION OAKS BLVD, OCALA, FL, 34473
ZIP code: 34473
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTLE JOHN E Manager 7135 S.W. 129TH. ST., OCALA, FL, 34473
MONTANEZ ESTEBAN Manager 3020 N.W. 68TH. ST. UNIT 25, FORT LAUDERDALE, FL, 33304
CASTLE JOHN E Agent 7135 S.W. 129TH. ST., OCALA, FL, 34473

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000013515 M AND C CONSIGNMENT / THRIFTY STORE EXPIRED 2013-02-07 2018-12-31 - 7135 S.W. 129TH.ST., OCALA, FL, 34473

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-07-26
Florida Limited Liability 2013-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State