| Entity Name: | CASTILLO INVESTMENT HOLDINGS III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO INVESTMENT HOLDINGS III, 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: | 30 Nov 2017 (7 years ago) |
| Date of dissolution: | 25 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2021 (4 years ago) |
| Document Number: | L17000245562 |
| FEI/EIN Number |
82-3661307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 CATHEDRAL PLACE, SUITE 300, SAINT AUGUSTINE, FL, 32084, US |
| Mail Address: | 24 CATHEDRAL PLACE, SUITE 300, SAINT AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NTE ENERGY SERVICES COMPANY, LLC | Agent | - |
| EVES TIM | Manager | 24 CATHEDRAL PLACE, SUITE 300, SAINT AUGUSTINE, FL, 32084 |
| CLARKSON STEPHANIE | Manager | 24 CATHEDRAL PLACE, SAINT AUGUSTINE, FL, 32084 |
| GREEN TIM | Manager | 24 CATHEDRAL PLACE, SAINT AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | NTE ENERGY SERVICES COMPANY LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-25 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-10-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
