Search icon

KASTELVEEN LLC - Florida Company Profile

Company Details

Entity Name: KASTELVEEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KASTELVEEN 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: 16 Oct 2015 (9 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L15000176323
FEI/EIN Number APPLIED FOR

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

Address: 3449 NE 1ST AVE, I-35, MIAMI, FL, 33137, US
Mail Address: 3449 NE 1ST AVE, I-35, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cid Enrique Auth 3449 NE 1ST AV 108, MIAMI, FL, 33137
Sandia Jorge A Auth 3449 NE 1ST AVE, MIAMI, FL, 33137
Cid Enrique Agent 3449 NE 1ST AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-30 Cid, Enrique -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 3449 NE 1ST AVE, I-35, MIAMI, FL 33137 -
LC AMENDMENT 2016-08-22 - -

Documents

Name Date
ANNUAL REPORT 2019-09-20
REINSTATEMENT 2018-11-28
ANNUAL REPORT 2017-04-30
LC Amendment 2016-08-22
ANNUAL REPORT 2016-04-01
Florida Limited Liability 2015-10-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State