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CASTILLA GROUP, LLC - Florida Company Profile

Company Details

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

CASTILLA 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.
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: 19 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000116965
FEI/EIN Number 46-3447404

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

Address: 31 Fir Rd, Ocala, FL, 34472, US
Mail Address: 31 Fir Street, Ocala, FL, 34472, US
ZIP code: 34472
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELAO JAVIER Managing Member 31 Fir Rd, Ocala, FL, 34472
CABRERA RAFAEL Managing Member 7618 WEST 34TH LANE, HIALEAH, FL, 33015
CASTELAO JAVIER Agent 31 Fir Rd, Ocala, FL, 34472

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 31 Fir Rd, Ocala, FL 34472 -
CHANGE OF MAILING ADDRESS 2015-04-30 31 Fir Rd, Ocala, FL 34472 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 31 Fir Rd, Ocala, FL 34472 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-06-10
Florida Limited Liability 2013-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State