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CASTILLO TRUCKING LLC - Florida Company Profile

Company Details

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

CASTILLO TRUCKING 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: 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: 22 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000241593
FEI/EIN Number NOT APPLICABLE

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

Address: 124 KING HENRY CT, DAVENPORT, FL, 33837
Mail Address: 895 Wymore Road, Apt 919A, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO MICHAEL R Manager 124 KING HENRY CT, DAVENPORT, FL, 33837
bennett clavon Manager 895 Wymore Road, ALTAMONTE SPRINGS, FL, 32714
RIVERA EDWIN Agent 124 KING HENRY CT, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-04-11 124 KING HENRY CT, DAVENPORT, FL 33837 -

Documents

Name Date
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State