| Entity Name: | CASTILLO PRAJ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO PRAJ INVESTMENTS 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: | 03 Aug 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000187051 |
| FEI/EIN Number |
83-1496379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13727 SW 152ND STREET PMB 15688, MIAMI, FL, 33177, US |
| Mail Address: | 13727 SW 152ND STREET PMB 15688, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALEJANDRO | Manager | 5040 NW 7TH ST, STE 705, MIAMI, FL, 33126 |
| CASTILLO MALKA I | Member | 5040 NW 7TH ST, STE 705, MIAMI, FL, 33126 |
| CASTILLO JORGE E | Member | 5040 NW 7TH ST, STE 705, MIAMI, FL, 33126 |
| JIMENEZ MONICA A | Member | 5040 NW 7TH ST, STE 705, MIAMI, FL, 33126 |
| RAMIREZ YENNY P | Member | 5040 NW 7TH ST, STE 705, MIAMI, FL, 33126 |
| CASTILLO ALEJANDRO | Agent | 13727 SW 152ND STREET PMB 15688, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-18 | CASTILLO, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-18 | 13727 SW 152ND STREET PMB 15688, MIAMI, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-22 | 13727 SW 152ND STREET PMB 15688, MIAMI, FL 33177 | - |
| LC AMENDMENT | 2019-08-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-08-22 | 13727 SW 152ND STREET PMB 15688, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-10-28 |
| ANNUAL REPORT | 2020-06-26 |
| REINSTATEMENT | 2019-10-18 |
| LC Amendment | 2019-08-22 |
| Florida Limited Liability | 2018-08-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
