| Entity Name: | MICHAEL CASTILLO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL CASTILLO 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: |
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: | 22 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2020 (5 years ago) |
| Document Number: | L18000201519 |
| FEI/EIN Number |
83-1701225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1708 Dixie Ave, LEHIGH ACRES, FL, 33972, US |
| Mail Address: | 1708 Dixie Ave, LEHIGH ACRES, FL, 33972, US |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MICHAEL | President | 1708 Dixie Ave, LEHIGH ACRES, FL, 33972 |
| CASTILLO MICHAEL | Agent | 1708 Dixie Ave, LEHIGH ACRES, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 1708 Dixie Ave, LEHIGH ACRES, FL 33972 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 1708 Dixie Ave, LEHIGH ACRES, FL 33972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 1708 Dixie Ave, LEHIGH ACRES, FL 33972 | - |
| REINSTATEMENT | 2020-01-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | CASTILLO, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-17 |
| REINSTATEMENT | 2020-01-15 |
| Florida Limited Liability | 2018-08-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
