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CASTRO REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CASTRO REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTRO REAL ESTATE HOLDINGS, 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: 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: 25 Feb 2015 (10 years ago)
Date of dissolution: 12 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2021 (4 years ago)
Document Number: L15000035105
FEI/EIN Number 61-1756618

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

Address: 166 pacific Street, Apt 4, brooklyn, NY, 11201, US
Mail Address: 166 pacific Street, Apt 4, brooklyn, NY, 11201, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO CECILIA Manager 175 ADAMS STREET, #10E, BROOKLYN, NY, 11201
CASTRO HARDING Manager 175 ADAMS STREET, #10E, BROOKLYN, NY, 11201
DENNIS JULIA DESQ. Agent SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 166 pacific Street, Apt 4, brooklyn, NY 11201 -
CHANGE OF MAILING ADDRESS 2021-01-08 166 pacific Street, Apt 4, brooklyn, NY 11201 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-12
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-01
Florida Limited Liability 2015-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State