| Entity Name: | EL CASTILLO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
EL CASTILLO TRADING, 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: | 28 Apr 2017 (8 years ago) |
| Date of dissolution: | 13 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2019 (5 years ago) |
| Document Number: | L17000095202 |
| FEI/EIN Number |
82-2603243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 CLAUGHTON ISLAND DRIVE, UNIT 1814, MIAMI, FL 33131 |
| Mail Address: | 770 CLAUGHTON ISLAND DRIVE, UNIT 1814, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASOS, MAURICIO | Agent | 1221 BRICKELL AVENUE, SUITE 928, MIAMI, FL 33131 |
| ROSALES, BENJAMIN | Authorized Member | URB. GUAYAQUIL TENIS, ED EL ASTILLERO 2S, SAMBORONDON, NA 09230-2 EC |
| ROSALES, LUCIA | Authorized Member | URB. GUAYAQUIL TENIS, ED EL ASTILLERO 4S, SAMBORONDON, NA 09302 EC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-13 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-14 |
| Florida Limited Liability | 2017-04-28 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
