| Entity Name: | CASTHELY COLLECTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CASTHELY COLLECTIONS 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: | 07 May 2018 (7 years ago) |
| Date of dissolution: | 30 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2023 (2 years ago) |
| Document Number: | L18000113574 |
| FEI/EIN Number |
83-1079096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 SW 3rd ave, 806, Miami, FL 33129 |
| Mail Address: | 2701 SW 3rd ave, 806, Miami, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTHELEMY, FAITZLINE C | Agent | 2701 SW 3RD AVE, 806, Miami, FL 33129 |
| BARTHELEMY, FAITZLINE C | Manager | 2701 SW 3RD AVE, 806 Miami, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 2701 SW 3rd ave, 806, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 2701 SW 3rd ave, 806, Miami, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 2701 SW 3RD AVE, 806, Miami, FL 33129 | - |
| LC AMENDMENT | 2018-07-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-01-08 |
| LC Amendment | 2018-07-23 |
| Florida Limited Liability | 2018-05-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9692018604 | 2021-03-26 | 0455 | PPP | 2701 SW 3rd Ave Apt 806, Miami, FL, 33129-2350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
