| Entity Name: | CASTILLO & FALCONI LAW, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO & FALCONI LAW, 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: | 17 Feb 2016 (9 years ago) |
| Document Number: | L16000033271 |
| FEI/EIN Number |
812095667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| Mail Address: | 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONI MELISSA | Authorized Member | 2522 PRINCETON CT, WESTON, FL, 33327 |
| CASTILLO GABRIELA | Authorized Member | 19155 NW 82ND CIRCLE CT, HIALEAH, FL, 33015 |
| CASTILLO GABRIELA | Agent | 19155 NW 82ND CIRCLE CT, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-08 | 2645 EXECUTIVE PARK DRIVE, SUITE 513, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-08 | 2645 EXECUTIVE PARK DRIVE, SUITE 513, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
