| Entity Name: | CASTILLO INVESTMENTS USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Sep 2015 (9 years ago) |
| Document Number: | L15000149862 |
| FEI/EIN Number | 47-5012923 |
| Address: | 3025 Silver star Rd, Suite 109, ORLANDO, FL 32808 |
| Mail Address: | 3025 Silver Star Rd, Suite 109, ORLANDO, FL 32808 |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ADV ACCOUNTING & TAX SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CASTILLO RODRIGUEZ, RUBEN GABRIEL | Manager | 16847 Sanctuary Dr, Winter Garden, FL 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000064187 | TOP PARTS SUPPLY | ACTIVE | 2019-06-03 | 2029-12-31 | No data | 3025 SILVER STAR RD, SUITE 109, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 3025 Silver star Rd, Suite 109, ORLANDO, FL 32808 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 3025 Silver star Rd, Suite 109, ORLANDO, FL 32808 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 12701 S JOHN YOUNG PKWY, SUITE 215, ORLANDO, FL 32837 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | ADV ACCOUNTING & TAX SERVICES LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-11 |
| Florida Limited Liability | 2015-09-08 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
