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CASTE GROUP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CASTE GROUP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTE GROUP INVESTMENTS, 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: 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: 01 Aug 2013 (12 years ago)
Document Number: L13000108948
FEI/EIN Number 38-3919210

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

Address: 14850 SW 26 STREET, SUITE 210, MIAMI, FL, 33185
Mail Address: 14850 SW 26 STREET, SUITE 210, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS MARIO Managing Member 14850 SW 26 STREET, SUITE 210, MIAMI, FL, 33185
CASTELLANOS IBONNE Managing Member 14850 SW 26 STREET, SUITE 210, MIAMI, FL, 33185
CASTELLANOS MARIO Agent 14850 SW 26 STREET, MIAMI, FL, 33185

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State