| Entity Name: | CASTILLO & COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO & COMPANY 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 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000098945 |
| FEI/EIN Number |
47-1223155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9440 SW 171ST CT, MIAMI, FL, 33169, US |
| Mail Address: | 9440 SW 171ST CT, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALCIDES | Authorized Member | 9440 SW 171ST CT, MIAMI, FL, 33169 |
| CASTILLO ALCIDES | Agent | 9440 SW 171ST CT, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 9440 SW 171ST CT, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 9440 SW 171ST CT, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 9440 SW 171ST CT, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | CASTILLO, ALCIDES | - |
| REINSTATEMENT | 2021-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-27 |
| REINSTATEMENT | 2019-09-23 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-06-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
