| Entity Name: | CASTELL LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTELL LOGISTICS, 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: | 14 Mar 2018 (7 years ago) |
| Document Number: | L18000066980 |
| FEI/EIN Number |
824961347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3421 NW 177 TERRACE, MIAMI GARDENS, FL, 33056, UN |
| Mail Address: | 3421 NW 177 TERRACE, MIAMI GARDENS, FL, 33056, UN |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ GYLLIA | President | 3421 NW 177 TERRACE, MIAMI GARDENS, FL, 33056 |
| ALVAREZ GYLLIA | Agent | 3421 NW 177 TERRACE, MIAMI GARDENS, FL, 33056 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-05-28 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-16 |
| Florida Limited Liability | 2018-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5178648506 | 2021-02-27 | 0455 | PPP | 3421 NW 177th Ter, Miami Gardens, FL, 33056-3954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
