| Entity Name: | INVERSIONES MARTINEZ CASTILLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Apr 2021 (4 years ago) |
| Document Number: | L19000095806 |
| FEI/EIN Number | 36-4937442 |
| Address: | 20350 W COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| Mail Address: | 20350 W COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO CAJIAO ALICIA YOLANDA | Agent | 20350 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CASTILLO CAJIAO ALICIA YOLANDA35% | Manager | 20350 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| CARLOS EDMUNDO MARTINEZ J 35% | Manager | 20350 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CASTILLO CARLOS M15% | Authorized Member | 20350 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| MARTINEZ CASTILLO DANIELA 35% | Authorized Member | 20350 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 20350 W COUNTRY CLUB DR, 108-4, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 20350 W COUNTRY CLUB DR, 108-4, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 20350 W COUNTRY CLUB DR, 108-4, AVENTURA, FL 33180 | No data |
| LC AMENDMENT | 2021-04-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-22 |
| LC Amendment | 2021-04-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-20 |
| Florida Limited Liability | 2019-04-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
