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