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CASTRO GALVIS PARADISE LLC - Florida Company Profile

Company Details

Entity Name: CASTRO GALVIS PARADISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTRO GALVIS PARADISE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jul 2016 (9 years ago)
Date of dissolution: 01 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2019 (6 years ago)
Document Number: L16000126321
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11098 BISCAYNE BLVD, 401-G, MIAMI, FL, 33161, US
Mail Address: 11098 BISCAYNE BLVD, 401-G, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
KARPEL MIGUEL Agent 4000 TOWERSIDE TERRACE, MIAMI, FL, 33138
TOUSHI LTD Manager #10 MANOEL STREET, CASTRIES, ST LUCIA, 00, 00000

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-01
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-07-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State