WILLIAM CASTRO LLC - Florida Company Profile
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| Entity Name: | WILLIAM CASTRO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILLIAM CASTRO 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: | 12 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2021 (4 years ago) |
| Document Number: | L16000093974 |
| FEI/EIN Number |
81-2591899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 Ponce de Leon Boulevard, #101, Coral Gables, FL, 33134, US |
| Mail Address: | 815 Ponce de Leon Boulevard, #101, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO WILLIAM | Manager | 815 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Castro William | Agent | 815 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 815 Ponce de Leon Boulevard, #101, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 815 Ponce de Leon Boulevard, #101, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 815 Ponce de Leon Boulevard, #101, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2021-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-02 | Castro, William | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ENRIQUE COPPIN, VS WILLIAM CASTRO AND MAGGY VELAZQUEZ, | 3D2021-0663 | 2021-03-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ENRIQUE COPPIN |
| Role | Appellant |
| Status | Active |
| Representations | SARAH ALEXIS COHEN |
| Name | MAGGY VELAZQUEZ |
| Role | Appellee |
| Status | Active |
| Name | WILLIAM CASTRO LLC |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD B. DOYLE, JR., Elizabeth K. Russo |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-04-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-04-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-04-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated March 5, 2021, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2021-03-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WILLIAM CASTRO |
| Docket Date | 2021-03-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2021-03-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | WILLIAM CASTRO |
| Docket Date | 2021-03-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 15, 2021. |
| Docket Date | 2021-03-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Classification | NOA Final - Circuit Criminal - 3.801 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2017-CF-11298-A |
Parties
| Name | WILLIAM CASTRO LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Nancy Maloney |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-10-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-09-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion ~ REMANDED FOR CORRECTION OF SCRIVENER'S ERROR |
| Docket Date | 2019-03-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX 3/14/19 |
| On Behalf Of | WILLIAM CASTRO |
| Docket Date | 2019-03-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF9:No Fee-3.801 |
| Docket Date | 2019-03-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.801 SUMM DENIAL |
| On Behalf Of | WILLIAM CASTRO |
| Docket Date | 2019-03-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-12 |
| REINSTATEMENT | 2021-10-02 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-05-12 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State