| Entity Name: | CASTRO-FERRO USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTRO-FERRO USA 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: | 17 Sep 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000219968 |
| FEI/EIN Number |
83-1980068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13334 SW 104 Terrace, Miami, FL, 33186, US |
| Mail Address: | 13334 SW 104 Terrace, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRO DE CASTRO ELSA Y | Manager | CARRERA 11 BIS NO. 123-10 APTO 1003, BOGOTA, NO ZIP |
| CASTRO MORENO CARLOS A | Manager | CARRERA 11 BIS NO. 123-10 APTO 1003, BOGOTA, NO ZIP |
| CASTRO FERRO JAVIER M | Manager | 13334 SW 104 TERRACE, MIAMI, FL, 33186 |
| GUILLEN DIEGO | Agent | 425NE 22ND STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 13334 SW 104 Terrace, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 13334 SW 104 Terrace, Miami, FL 33186 | - |
| LC AMENDMENT | 2020-01-02 | - | - |
| LC AMENDMENT | 2018-12-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-22 |
| LC Amendment | 2020-01-02 |
| ANNUAL REPORT | 2019-02-14 |
| LC Amendment | 2018-12-28 |
| Florida Limited Liability | 2018-09-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
