| Entity Name: | CESAR IVAN CASTILLO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CESAR IVAN CASTILLO, 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: | 01 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | L15000095544 |
| FEI/EIN Number |
81-1345063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 E 8th Ave A200, Tampa, FL, 33605, US |
| Mail Address: | Attn. Castillos Group, 1600 E 8th Ave A200, Tampa, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO CESAR I | Manager | 1600 E 8th Ave A200, Tampa, FL, 33605 |
| CASTILLO CESAR I | Agent | 1600 E 8th Ave A200, Tampa, FL, 33605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000064028 | PLATINUM MKTG | ACTIVE | 2022-05-23 | 2027-12-31 | - | 1208 E KENNEDY BLVD, STE 231, TAMPA, FL, 33602 |
| G20000060571 | PLATINUM COACHING | ACTIVE | 2020-06-01 | 2025-12-31 | - | 1208 E KENNEDY BLVD, STE. 231, TAMPA, FL, 33602 |
| G16000013508 | CASTILLOS GROUP | ACTIVE | 2016-02-05 | 2026-12-31 | - | 1208 E KENNEDY BLVD STE 231, ATTN KW TAMPA CENTRAL, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 1600 E 8th Ave A200, Tampa, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 1600 E 8th Ave A200, Tampa, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 1600 E 8th Ave A200, Tampa, FL 33605 | - |
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-18 | CASTILLO, CESAR I | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-05-02 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-18 |
| Florida Limited Liability | 2015-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
