| Entity Name: | CASTRO & LOPEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTRO & LOPEZ 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: | 21 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2023 (2 years ago) |
| Document Number: | L19000078726 |
| FEI/EIN Number |
84-2275211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5465 MISTY OAK CIRCLE, DAVENPORT, FL, 33837 |
| Mail Address: | 5128 NORTHWEST 86TH WAY, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ BALLEN JUAN C | Authorized Member | 5465 MISTY OAKS CIRCLE, DAVENPORT, FL, 33837 |
| Castro Sandra M | Authorized Member | 5465 MISTY OAK CIRCLE, DAVENPORT, FL, 33837 |
| Lopez Juan S | Manager | 5465 MISTY OAK CIRCLE, DAVENPORT, FL, 33837 |
| Lopez Tomas | Manager | 5465 MISTY OAK CIRCLE, DAVENPORT, FL, 33837 |
| BEST 4 U, REALTY CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-08-08 | 5465 MISTY OAK CIRCLE, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-08 | BEST 4 U REALTY CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| LC Amendment | 2023-08-08 |
| Reg. Agent Resignation | 2023-05-31 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-23 |
| Florida Limited Liability | 2019-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
