| Entity Name: | CASTROVERDE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CASTROVERDE 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. |
| 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: | 22 Aug 2019 (6 years ago) |
| Document Number: | L19000214971 |
| FEI/EIN Number |
85-0571549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12985 SW 130 CT, Suite 109, Miami, FL 33186 |
| Mail Address: | 12985 SW 130 CT, Suite 109, Miami, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDERO, JULIO G | Agent | 12985 SW 130 CT, Suite 109, Miami, FL 33186 |
| CORDERO, JULIO G | Manager | 12985 SW 130 CT, Suite 109 Miami, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 12985 SW 130 CT, Suite 109, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 12985 SW 130 CT, Suite 109, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 12985 SW 130 CT, Suite 109, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 5201 Blue Lagoon Dr, Suite 260, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 5201 Blue Lagoon Dr, Suite 260, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 5201 Blue Lagoon Dr, Suite 260, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-23 |
| Florida Limited Liability | 2019-08-22 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
