| Entity Name: | CASTILLO TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO TRANSPORTATION 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: | 27 Oct 2014 (10 years ago) |
| Date of dissolution: | 27 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2024 (a year ago) |
| Document Number: | L14000166700 |
| FEI/EIN Number |
47-2276152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9845 poplar pl, ORLANDO, FL, 32827, US |
| Mail Address: | 7950 Atlantic Blvd ste A, Jacksonville, FL, 32211, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELSHAMY AYMAN | Manager | 295NORTH HIDDEN TREE DR, SAINT AUGUSTINE, FL, 32086 |
| AFIFI GALAL | Manager | 9845 poplar pl, ORLANDO, FL, 32827 |
| AYMAN ELSHAMY | Agent | 7950 Atlantic Blvd ste A, Jacksonville, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-07 | 7950 Atlantic Blvd ste A, Jacksonville, FL 32211 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-07 | 9845 poplar pl, ORLANDO, FL 32827 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-07 | 9845 poplar pl, ORLANDO, FL 32827 | - |
| REINSTATEMENT | 2022-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-06-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2018-07-19 | CASTILLO TRANSPORTATION LLC | - |
| REINSTATEMENT | 2017-10-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-27 |
| ANNUAL REPORT | 2023-08-07 |
| AMENDED ANNUAL REPORT | 2022-07-07 |
| REINSTATEMENT | 2022-01-13 |
| ANNUAL REPORT | 2020-06-08 |
| REINSTATEMENT | 2019-06-05 |
| LC Name Change | 2018-07-19 |
| REINSTATEMENT | 2017-10-09 |
| REINSTATEMENT | 2016-10-18 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
