| Entity Name: | FAMI CASTILLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAMI CASTILLO 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: | 27 Sep 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000200677 |
| FEI/EIN Number |
822927182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3712 N 15TH ST, TAMPA, FL, 33610, US |
| Mail Address: | 3712 N 15TH ST, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO FAUSTO | Manager | 3712 N 15TH ST, TAMPA, FL, 33610 |
| CASTILLO FAUSTO | Agent | 3712 N 15TH ST, TAMPA, FL, 33610 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000108950 | FLORIDA TOWING ASSISTANCE | ACTIVE | 2021-08-23 | 2026-12-31 | - | 3712 N 15TH ST, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-20 | 3712 N 15TH ST, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-20 | 3712 N 15TH ST, TAMPA, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-20 | 3712 N 15TH ST, TAMPA, FL 33610 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-05 | CASTILLO, FAUSTO | - |
| REINSTATEMENT | 2021-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000545798 | TERMINATED | 1000000791003 | PINELLAS | 2018-07-24 | 2038-08-02 | $ 908.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J18000448076 | TERMINATED | 1000000787757 | PINELLAS | 2018-06-25 | 2038-06-27 | $ 3,179.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2022-05-20 |
| REINSTATEMENT | 2021-05-05 |
| Florida Limited Liability | 2017-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
