| Entity Name: | BALLESTEROS & CASTRO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLESTEROS & CASTRO INVESTMENT 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: | 23 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2016 (8 years ago) |
| Document Number: | L15000126267 |
| FEI/EIN Number |
47-4631946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 EXECUTIVE PARK DR, SUITE 2, WESTON, FL, 33331 |
| Mail Address: | 2665 EXECUTIVE PARK DR, SUITE 2, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| BALLESTEROS FERNANDO | Manager | 2665 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| CASTRO ANGELICA | Manager | 2665 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-27 | E & F LATIN GROUP LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-09 |
| REINSTATEMENT | 2016-09-27 |
| Florida Limited Liability | 2015-07-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
