| Entity Name: | CASTILLO'S EMPIRE ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO'S EMPIRE ENTERPRISE 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: |
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: | 27 Oct 2017 (7 years ago) |
| Document Number: | L17000223471 |
| FEI/EIN Number |
82-3241199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12548 sw 125th st, Miami, FL, 33186, US |
| Mail Address: | 12548 sw 125th st, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Christopher | Manager | 12548 sw 125th st, Miami, FL, 33186 |
| Castillo Gabriella A | Manager | 12548 sw 125th st, Miami, FL, 33186 |
| CASTILLO CHRISTOPHER | Agent | 12548 sw 125th st, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-03 | 12548 sw 125th st, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-03 | 12548 sw 125th st, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-03 | 12548 sw 125th st, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-16 |
| Florida Limited Liability | 2017-10-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3352457803 | 2020-05-26 | 0455 | PPP | 13700 SW 143RD ST Unit E, MIAMI, FL, 33186-7559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
