| Entity Name: | TORRES DEL CASTILLO, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRES DEL CASTILLO, 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: | 25 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | L16000039749 |
| FEI/EIN Number |
81-1617818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2328 S CONGRESS AVE, STE 1E, PALM SPRING, FL, 33406, US |
| Mail Address: | 2328 S CONGRESS AVE, STE 1E, PALM SPRING, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO LUIS C | Authorized Member | 2328 S CONGRESS AVE, PALM SPRING, FL, 33406 |
| TORRES CARMEN | Authorized Member | 2328 S CONGRESS AVE, PALM SPRING, FL, 33406 |
| PARLADE JAIME | Agent | 5975 Sunset Drive, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | PARLADE , JAIME | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 5975 Sunset Drive, 802, Miami, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-16 | 2328 S CONGRESS AVE, STE 1E, PALM SPRING, FL 33406 | - |
| LC AMENDMENT | 2018-05-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-16 | 2328 S CONGRESS AVE, STE 1E, PALM SPRING, FL 33406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-13 |
| REINSTATEMENT | 2020-06-25 |
| LC Amendment | 2018-05-16 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
