| Entity Name: | CASTILLO GROUP MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO GROUP MIAMI 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: |
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: | 12 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000093811 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 Brickell Ave, MIAMI, FL, 33131, US |
| Mail Address: | 17911 NW 66th Court Cir, Hialeah, FL, 33015, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO GEORGE A | President | 1010 Brickell Ave, MIAMI, FL, 33131 |
| CASTILLO GEORGE A | Agent | 1010 Brickell Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-01 | 1010 Brickell Ave, Suite 4406, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 1010 Brickell Ave, Suite 4406, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2020-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-07 | 1010 Brickell Ave, Suite 4406, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-07 | CASTILLO, GEORGE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2021-01-29 |
| REINSTATEMENT | 2020-10-07 |
| REINSTATEMENT | 2018-07-07 |
| Florida Limited Liability | 2016-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
