| Entity Name: | CASTILLO SOCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO SOCIAL 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: | 04 Oct 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000235087 |
| FEI/EIN Number |
83-2646709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 NE 24TH ST., 908, MIAMI, FL, 33137, US |
| Mail Address: | 350 NE 24TH ST., 908, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS BIANCA | Chief Executive Officer | 350 NE 24TH ST., MIAMI, FL, 33137 |
| PETERS BIANCA | Agent | 350 NE 24TH ST., MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000126586 | CASTILLO SOCIAL CO. | EXPIRED | 2018-11-29 | 2023-12-31 | - | 350 NE 24TH ST., UNIT 908, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-10-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
