| Entity Name: | CASTELLANOS REAL ESTATE HOLDINGS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTELLANOS REAL ESTATE HOLDINGS II, 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: | 10 Feb 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000031463 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7905 WEST 20TH AVENUE, HIALEAH, FL, 33014, US |
| Mail Address: | 7905 WEST 20TH AVENUE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS TOM F | Manager | 7905 WEST 20TH AVENUE, HIALEAH, FL, 33014 |
| CASTELLANOS MARGARITA | Manager | 7905 WEST 20TH AVENUE, HIALEAH, FL, 33014 |
| CASTELLANOS ANNETTE | Manager | 7905 WEST 20TH AVENUE, HIALEAH, FL, 33014 |
| CASTELLANOS TOM | Agent | 7905 WEST 20TH AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | CASTELLANOS, TOM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 7905 WEST 20TH AVENUE, HIALEAH, FL 33014 | - |
| LC AMENDMENT | 2017-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 7905 WEST 20TH AVENUE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-16 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-04-27 |
| Florida Limited Liability | 2017-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
