| Entity Name: | CASTRO Y SANZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CASTRO Y SANZ, 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: | 10 Sep 2018 (6 years ago) |
| Document Number: | L18000214458 |
| FEI/EIN Number |
90-1794065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19463 NW 61 AVE, HIALEAH, FL 33015 |
| Mail Address: | 19463 NW 61 AVE, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO , ALEXIS MANUEL | Agent | 19463 NW 61 AVE, HIALEAH, FL 33015 |
| CASTRO, ALEXIS MANUEL | Manager | 19463 NW 61 AVE, HIALEAH, FL 33015 |
| CASTRO, ALEXIS MANUEL | Authorized Member | 19463 NW 61 AVE, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | CASTRO , ALEXIS MANUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-13 |
| Florida Limited Liability | 2018-09-10 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
