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M CASTILLO AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: M CASTILLO AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M CASTILLO AND ASSOCIATES 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: 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: 25 Aug 2016 (9 years ago)
Document Number: L16000159687
FEI/EIN Number 81-3747683

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

Address: 15969 NW 64 TH AVE APT 512, MIAMI LAKES, FL, 33014, US
Mail Address: 15969 NW 64 TH AVE APT 512, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO MANUEL, Member 15969 NW 64 TH AVE APT 512, MIAMI LAKES, FL, 33014
CASTILLO MANUEL A Agent 15969 NW 64 TH AVE APT 512, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-07 15969 NW 64 TH AVE APT 512, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2017-04-07 15969 NW 64 TH AVE APT 512, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-07 15969 NW 64 TH AVE APT 512, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-09-18
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-23
AMENDED ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2017-04-03
Florida Limited Liability 2016-08-25

Date of last update: 02 May 2025

Sources: Florida Department of State