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CASTLE GARCIA CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: CASTLE GARCIA CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTLE GARCIA CONSTRUCTION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Aug 2019 (6 years ago)
Document Number: L19000097609
FEI/EIN Number 36-4937575

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 NW 112ND ST, MIAMI, FL, 33167, US
Mail Address: 2600 NW 112ND ST, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO PEREZ JOSE L Authorized Member 2600 NW 112ND ST, MIAMI, FL, 33167
PEREZ ROSA M Manager 2600 NW 112ND ST, MIAMI, FL, 33167
GARCIA CATU ARTURO AMB 2600 NW 112ND ST, MIAMI, FL, 33167
CASTILLO PEREZ JOSE L Agent 2600 NW 112ND ST, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-08 CASTILLO PEREZ, JOSE L -
LC AMENDMENT 2019-08-05 - -
LC AMENDMENT 2019-07-15 - -
LC AMENDMENT 2019-06-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-22
LC Amendment 2019-08-05
LC Amendment 2019-07-15
LC Amendment 2019-06-03
Florida Limited Liability 2019-04-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State