| Entity Name: | NUNEZ CASTILLO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUNEZ 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: |
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: | 13 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: | L16000094048 |
| FEI/EIN Number |
81-2750014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 BURKEWOOD ROAD, MOUNT VERNON, NY, 10552, US |
| Mail Address: | 161 BURKEWOOD ROAD, MOUNT VERNON, NY, 10552, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Elvira M | Member | 161 BURKEWOOD ROAD, MOUNT VERNON, NY, 10552 |
| CASTILLO RAYMOND | Authorized Member | 215 S 9TH AVE, MOUNT VERNON, NY, 10550 |
| Castillo Elvira M | Agent | 1750 Open Field Loop, Brandon, FL, 33510 |
| CASTILLO CHELSEA | Authorized Member | 215 S 9TH AVE, MOUNT VERNON, NY, 10552 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-09-27 | - | - |
| REINSTATEMENT | 2020-08-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-13 | 1750 Open Field Loop, Brandon, FL 33510 | - |
| REINSTATEMENT | 2017-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-13 | Castillo, Elvira Maria | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-05-25 | 161 BURKEWOOD ROAD, MOUNT VERNON, NY 10552 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| LC Amendment | 2021-09-27 |
| ANNUAL REPORT | 2021-09-20 |
| REINSTATEMENT | 2020-08-22 |
| REINSTATEMENT | 2017-11-13 |
| Florida Limited Liability | 2016-05-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
