| Entity Name: | CASTELBLANCO & OVALLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTELBLANCO & OVALLE, 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: | 05 Jun 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2022 (3 years ago) |
| Document Number: | L13000081075 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 N. COUNTRY CLUB DRIVE, 1404, AVENTURA, FL, 33180, US |
| Mail Address: | 3625 N COUNTRY CLUB DR, 1404, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELBLANCO SANDRA M | Authorized Member | 3625 N. COUNTRY CLUB DRIVE, APT.1404, AVENTURA, FL, 33180 |
| castelblanco sandra | Agent | 3625 N COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 3625 N. COUNTRY CLUB DRIVE, 1404, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | castelblanco, sandra | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 3625 N COUNTRY CLUB DR, 1404, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-24 | 3625 N. COUNTRY CLUB DRIVE, 1404, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2014-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-23 |
| LC Amendment | 2022-07-12 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
