| Entity Name: | CASTILLO INVESTMENTS USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO INVESTMENTS USA, L.L.C. 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: | 08 Sep 2015 (10 years ago) |
| Document Number: | L15000149862 |
| FEI/EIN Number |
47-5012923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3025 Silver star Rd, ORLANDO, FL, 32808, US |
| Mail Address: | 3025 Silver Star Rd, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO RODRIGUEZ RUBEN G | Manager | 16847 Sanctuary Dr, Winter Garden, FL, 34787 |
| ADV ACCOUNTING & TAX SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000064187 | TOP PARTS SUPPLY | ACTIVE | 2019-06-03 | 2029-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 3025 Silver star Rd, Suite 109, ORLANDO, FL 32808 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 12701 S JOHN YOUNG PKWY, SUITE 215, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | ADV ACCOUNTING & TAX SERVICES LLC | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
