| Entity Name: | CASTELLO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTELLO 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: | 13 Nov 2018 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | L18000265559 |
| FEI/EIN Number |
83-2500239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6028 Downey St NE, Albuquerque, NM, 87109, US |
| Address: | 8521 SW 84TH TERRACE, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKENZIE DOROTHY | Manager | 8521 SW 84TH TERRACE, MIAMI, FL, 33143 |
| MCKENZIE DOROTHY | Agent | 8521 SW 84TH TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-22 | 8521 SW 84TH TERRACE, MIAMI, FL 33143 | - |
| LC NAME CHANGE | 2020-09-28 | CASTELLO INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-11-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
