| Entity Name: | CASTILLO FAMILY NO. 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO FAMILY NO. 2, 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: | 18 Jul 2013 (12 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: | L13000102007 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 WEST 4TH AVENUE, HIALEAH, FL, 33014 |
| Mail Address: | 6815 WEST 4TH AVENUE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOSE | Managing Member | 6815 WEST 4TH AVE, HIALEAH, FL, 33014 |
| CASTILLO MILVIA | Managing Member | 16480 NW 84 AVE., MIAMI, FL, 33016 |
| CASTILLO JOSE | Agent | 16480 NW 84TH AVE, MIAMI, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000075910 | EL LIBANES # 2 SUPERMARKET | EXPIRED | 2013-07-30 | 2018-12-31 | - | 6815 WEST 4TH AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2013-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-24 |
| LC Amendment | 2013-08-01 |
| Florida Limited Liability | 2013-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
