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GUTIERREZ & CASTILLO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GUTIERREZ & CASTILLO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUTIERREZ & CASTILLO INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Jul 2019 (6 years ago)
Date of dissolution: 30 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2023 (2 years ago)
Document Number: L19000194745
FEI/EIN Number 38-4131206

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

Address: 1820 N. CORPORATE LAKES BLVD., SUITE 201, WESTON, FL, 33326, US
Mail Address: 1820 N. CORPORATE LAKES BLVD., SUITE 201, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO TAMEZ ROSA I Authorized Member 1820 N. CORPORATE LAKES BLVD., SUITE 201, WESTON, FL, 33326
GUTIERREZ RAMIREZ SERGIO Authorized Member 1820 N. CORPORATE LAKES BLVD., SUITE 201, WESTON, FL, 33326
DON GONZALEZ, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-30 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
VOLUNTARY DISSOLUTION 2023-04-30
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-25
Florida Limited Liability 2019-07-31

Date of last update: 02 May 2025

Sources: Florida Department of State