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CASTLE MILK LLC - Florida Company Profile

Company Details

Entity Name: CASTLE MILK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CASTLE MILK 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jan 2021 (4 years ago)
Document Number: L15000028142
FEI/EIN Number 47-3129492

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3756 NE 167TH STREET #44, NORTH MIAMI BEACH, FL 33160
Mail Address: 3756 NE 167 STREET #44, NORTH MIAMI BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEBBAN, ALBERT M Agent 3756 NE 167 STREET #44, NORTH MIAMI BEACH, FL 33160
SEBBAN, ALBERT M Manager 3756 NE 167 STREET #44 N, MIAMI BEACH, FL 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115338 MIAMI BEACH DREAM VACATION EXPIRED 2018-10-24 2023-12-31 - 5445 COLLINS AVENUE, PAVILION 2, MIAMI BEACH, FL, 33140
G18000056993 MBDV ACTIVE 2018-05-09 2028-12-31 - 3756 NE 167TH ST, 44, NORTH MIAMI BEACH, FL, 33160
G16000013554 MIAMI BEACH DREAM VACATION EXPIRED 2016-02-05 2021-12-31 - 5445 COLLINS AVENUE, PAVILION 2, MIAMI BEACH, FL, 33140
G15000034002 MIAMI BEACH DREAM VACATION EXPIRED 2015-04-03 2020-12-31 - 5445 COLLINS AVE, PAVILION 2, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 3756 NE 167TH STREET #44, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-01-14 3756 NE 167TH STREET #44, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 3756 NE 167 STREET #44, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-31
LC Amendment 2021-01-14
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-05

Date of last update: 20 Feb 2025

Sources: Florida Department of State