| Entity Name: | JON CASTRO & ASSOCIATES PRIVATE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JON CASTRO & ASSOCIATES PRIVATE INVESTIGATIONS, 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: | 31 May 2016 (9 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | L16000105659 |
| FEI/EIN Number |
81-2828155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4371 NORTHLAKE BLVD., SUITE 144, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 4371 NORTHLAKE BLVD., SUITE 144, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JON | Manager | 4371 NORTHLAKE BLVD., SUITE 144, PALM BEACH GARDENS, FL, 33410 |
| CASTRO JON | Agent | 4371 NORTHLAKE BLVD., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-12 |
| Florida Limited Liability | 2016-05-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
