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. |
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 |
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 |
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 | - |
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