| Entity Name: | CASTRO GALVIS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTRO GALVIS INVESTMENT 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: | 01 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | L16000126296 |
| FEI/EIN Number |
81-3321301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1761 Aspen Lane, Weston, FL, 33327, US |
| Mail Address: | 1761 Aspen Lane, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO CARLOS | Manager | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| GALVIS GIULIANNA | Manager | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Castro Carlos F | Manager | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Castro Paula C | Manager | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| NAVAS FRANCISCO | Agent | 1761 Aspen Lane, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 1761 Aspen Lane, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-12 | 1761 Aspen Lane, Weston, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-12 | NAVAS, FRANCISCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 1761 Aspen Lane, Weston, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-23 |
| ANNUAL REPORT | 2023-04-23 |
| REINSTATEMENT | 2022-12-12 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
