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ROQUE CASTILLO LLC - Florida Company Profile

Company Details

Entity Name: ROQUE CASTILLO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROQUE 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.
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: 03 Nov 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Feb 2020 (5 years ago)
Document Number: L17000228006
FEI/EIN Number 82-3314367

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

Address: 3880 27th PKWY, SARASOTA, FL, 34235, US
Mail Address: 3880 27th PKWY, SARASOTA, FL, 34235, US
ZIP code: 34235
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE RUANO DANIEL A Agent 3880 27th PKWY, SARASOTA, FL, 34235
ROQUE RUANO DANIEL A Manager 3880 27th PKWY, SARASOTA, FL, 34235

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 3880 27th PKWY, SARASOTA, FL 34235 -
CHANGE OF MAILING ADDRESS 2023-04-10 3880 27th PKWY, SARASOTA, FL 34235 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 3880 27th PKWY, SARASOTA, FL 34235 -
LC AMENDMENT 2020-02-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-06-07
ANNUAL REPORT 2020-06-27
LC Amendment 2020-02-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State