| Entity Name: | CASTELLANA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTELLANA 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. |
| 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: | 25 Jun 2014 (11 years ago) |
| Document Number: | L14000101752 |
| FEI/EIN Number |
47-1454198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27th Ave., MIAMI, FL, 33133, US |
| Mail Address: | 16590 NE 26th Ave., North Miami Beach, FL, 33160, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMBO JOSE MANUEL J | Manager | AV. PPAL. LA CASTELLANA EDF CASTELLANAVILA, CARACAS, CA, . |
| RODRIGUEZ RODRIGUEZ BEATRIZ B | Manager | AV. PPAL. LA CASTELLANA EDF CASTELLANAVILA, CARACAS, CA, . |
| SOMERSET CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | Two Datran Center, 9130 S Dadeland Blvd., Suite 1504, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-15 | Somerset Corporate Services, Inc. | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 2950 SW 27th Ave., SUITE 100, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 2950 SW 27th Ave., SUITE 100, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-24 |
| AMENDED ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
