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CASTELLON HOLDING LLC - Florida Company Profile

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Company Details

Entity Name: CASTELLON HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTELLON HOLDING 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: 20 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2020 (5 years ago)
Document Number: L17000195230
FEI/EIN Number 82-2854241

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

Address: 2100 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 2100 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Castellon Maybel Manager 8370 NW 167 TERRACE, MIAMI LAKES, FL, 33016
CASTELLON MAYBEL Agent 8370 NW 167 TERRACE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-26 2100 Ponce de Leon Blvd, Suite 1110, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-05-26 2100 Ponce de Leon Blvd, Suite 1110, Coral Gables, FL 33134 -
REINSTATEMENT 2020-10-05 - -
REGISTERED AGENT NAME CHANGED 2020-10-05 CASTELLON, MAYBEL -
REGISTERED AGENT ADDRESS CHANGED 2020-10-05 8370 NW 167 TERRACE, SUITE # 304, MIAMI LAKES, FL 33016 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-10-05
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-07-05
Florida Limited Liability 2017-09-20

USAspending Awards / Financial Assistance

Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
28400.00
Total Face Value Of Loan:
119600.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State