| Entity Name: | CASTILLO TRANSPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO TRANSPORT USA 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: | 28 Dec 2015 (9 years ago) |
| Document Number: | L15000213390 |
| FEI/EIN Number |
81-0921953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14020 NW 20TH AVENUE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 9425 NW 36 AVE, MIAMI, FL, 33147, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO SERGIO O | Authorized Member | 14020 NW 20TH AVENUE, OPA LOCKA, FL, 33054 |
| CASTILLO SERGIO O | Agent | 14020 NW 20TH AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 14020 NW 20TH AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 14020 NW 20TH AVENUE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 14020 NW 20TH AVENUE, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-04-17 |
| Florida Limited Liability | 2015-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
