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CASTILLO DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: CASTILLO DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTILLO DEVELOPMENT, 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: 03 Mar 2016 (9 years ago)
Date of dissolution: 29 Jun 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Jun 2017 (8 years ago)
Document Number: L16000046022
FEI/EIN Number 59-3655189

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

Address: 5 OAK ROAD, ST. AUGUSTINE, FL, 32080, US
Mail Address: 5 OAK ROAD, ST. AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARCABA STEVEN K Authorized Member 5 OAK ROAD, ST. AUGUSTINE, FL, 32080
DAVIS MICHAEL A Authorized Member 23 PARK TERRACE DRIVE, ST. AUGUSTINE, FL, 32080
CARCABA STEVEN K Agent 5 OAK ROAD, ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
CONVERSION 2017-06-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS P17000056296. CONVERSION NUMBER 900000172619
CONVERSION 2016-03-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000056331. CONVERSION NUMBER 100000158931

Documents

Name Date
ANNUAL REPORT 2017-03-27
Florida Limited Liability 2016-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State