| Entity Name: | CASTRILLO INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTRILLO INVESTMENTS USA 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: | 03 Dec 2018 (6 years ago) |
| Document Number: | L18000278235 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14951 ROYAL OAK LANE, N MIAMI, FL, 33181, US |
| Mail Address: | 14951 ROYAL OAK LANE, N MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRILLO OMAR A | Manager | AVE CORDOBA 1752 PISO 4-D, BUENOS AIRES, CA, 01055 |
| GUTIERREZ DUMAS HERMINIA M | Authorized Member | AVE CORDOBA 1572 PISO 4-D, BUENOS AIRES, CA, 01055 |
| CASTRILLO OMAR A | Authorized Member | AVE CORDOBA 1572 PISO 4-D, BUENOS AIRES, CA, 01055 |
| OVIES IDA C | Agent | 3785 NW 82 AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-11 | 14951 ROYAL OAK LANE, 1505, N MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-11 | 14951 ROYAL OAK LANE, 1505, N MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-11 | OVIES, IDA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-11 | 3785 NW 82 AVE, 314, DORAL, FL 33166 | - |
| 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: 02 May 2025
Sources: Florida Department of State
