| Entity Name: | ASTORIA MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASTORIA MANAGEMENT GROUP 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: | 08 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jul 2022 (3 years ago) |
| Document Number: | L18000035986 |
| FEI/EIN Number |
824391782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15757 PINES BLVD, SUITE #163, PEMBROKE PINES, 33027, BR |
| Mail Address: | 15757 PINES BLVD, Suite #163, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRILLO MARVIN A | President | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| CASTRILLO MARVIN A | Agent | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-07-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-05 | CASTRILLO, MARVIN A | - |
| LC AMENDMENT | 2022-02-22 | - | - |
| LC AMENDMENT | 2021-07-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 15757 PINES BLVD, SUITE #163, PEMBROKE PINES 33027 BR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000061661 | ACTIVE | CACE22016074 | 17TH JUDICIAL CIRCUIT | 2024-01-11 | 2029-01-31 | $259446.88 | G. PROULX, LLC, 3050 N. 29TH COURT, HOLLYWOOD, FLORIDA 33020 |
| J23000279844 | ACTIVE | COCE22061981 | BROWARD COUNTY COURT CLERK | 2023-05-08 | 2028-06-19 | $17,520.88 | PRESIDENTE CHECK CASHING CORPORATION, 1817 SW 8 ST., MIAMI, FL, 33135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-06 |
| LC Amendment | 2022-07-05 |
| ANNUAL REPORT | 2022-03-16 |
| LC Amendment | 2022-02-22 |
| LC Amendment | 2021-07-27 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
