| Entity Name: | CASTRILLO INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Dec 2018 (6 years ago) |
| Document Number: | L18000278235 |
| FEI/EIN Number | N/A |
| Address: | 14951 ROYAL OAK LANE, 1505, N MIAMI, FL 33181 |
| Mail Address: | 14951 ROYAL OAK LANE, 1505, N MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVIES, IDA C | Agent | 3785 NW 82 AVE, 314, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| CASTRILLO, OMAR A | Manager | AVE CORDOBA 1752 PISO 4-D, BUENOS AIRES, CA 01055 AR |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ DUMAS, HERMINIA M | Authorized Member | AVE CORDOBA 1572 PISO 4-D, BUENOS AIRES, CA 01055 AR |
| CASTRILLO, OMAR A | Authorized Member | AVE CORDOBA 1572 PISO 4-D, BUENOS AIRES, CA 01055 AR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-11 | 14951 ROYAL OAK LANE, 1505, N MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-11 | 14951 ROYAL OAK LANE, 1505, N MIAMI, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-11 | OVIES, IDA C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-11 | 3785 NW 82 AVE, 314, DORAL, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-12-03 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
