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CASTILLO PROPERTY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CASTILLO PROPERTY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTILLO PROPERTY INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Oct 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Sep 2023 (2 years ago)
Document Number: L18000237791
FEI/EIN Number 83-2245926

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17 BEACOM BLVD, MIAMI, FL, 33135, US
Mail Address: 15 BEACOM BLVD, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO YURIANDANYS Authorized Member 11379 SW 234 ST, HOMESTEAD, FL, 33032
CASTILLO MARIO Agent 15 BEACOM BLVD, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-05 - -
LC AMENDMENT 2021-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-01 17 BEACOM BLVD, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2020-06-01 17 BEACOM BLVD, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-01 15 BEACOM BLVD, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
LC Amendment 2023-09-05
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-19
LC Amendment 2021-06-03
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State