| Entity Name: | REGO & CASTRO MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
REGO & CASTRO MANAGEMENT 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: | 20 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Oct 2018 (6 years ago) |
| Document Number: | L18000100056 |
| FEI/EIN Number |
32-0566499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 NE 31 ST, UNIT 1408, MIAMI, FL 33137 |
| Mail Address: | 501 NE 31 ST, UNIT 1408, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS DE CASTRO, JOAQUIM | Manager | 501 NE 31 ST, UNIT 1408 MIAMI, FL 33137 |
| GVN ONE CORPORATE SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | GVN ONE CORPORATE SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 2250 SW 3RD AVE, Suite 205, Miami, FL 33129 | - |
| LC AMENDMENT | 2018-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-29 | 501 NE 31 ST, UNIT 1408, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-31 | 501 NE 31 ST, UNIT 1408, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-21 |
| LC Amendment | 2018-10-29 |
| Florida Limited Liability | 2018-04-20 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
