Entity Name: | CASTILLO-MACHADO INTERNATIONAL GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASTILLO-MACHADO INTERNATIONAL 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: | 11 Jun 2014 (11 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L14000094079 |
FEI/EIN Number |
47-1087550
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11542 SW 232 LN, MIAMI, FL, 33032 |
Mail Address: | 11542 SW 232 LN, MIAMI, FL, 33032 |
ZIP code: | 33032 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTILLO JONATHAN | Manager | 23770 SW 115 AVE, MIAMI, FL, 33032 |
MACHADO NATALI | Manager | 23770 SW 115 AVE, MIAMI, FL, 33032 |
CASTILLO JONATHAN | Agent | 23770 SW 115 AVE, MIAMI, FL, 33032 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
LC AMENDMENT | 2014-09-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-09-03 | 11542 SW 232 LN, MIAMI, FL 33032 | - |
CHANGE OF MAILING ADDRESS | 2014-09-03 | 11542 SW 232 LN, MIAMI, FL 33032 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-27 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-30 |
LC Amendment | 2014-09-03 |
Florida Limited Liability | 2014-06-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State