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CASTILLO CONSTRUCTION LLC - Florida Company Profile

Company Details

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

CASTILLO 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: 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: 23 Oct 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000265610
FEI/EIN Number 84-4289319

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

Address: 830 LAKE MARTHA DR N.E, WINTER HAVEN, FL, 33881, US
Mail Address: 830 LAKE MARTHA DR N.E, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO CARLOS SR. Manager 830 LAKE MARTHA DR N.E, WINTER HAVEN, FL, 33881
CASTILLO IONI Authorized Representative 830 LAKE MARTHA DR N.E, WINTER HAVEN, FL, 33881
CASTILLO CARLOS GJR. Authorized Representative 830 LAKE MARTHA DR N.E, WINTER HAVEN, FL, 33881
CASTILLO IONI Agent 830 LAKE MARTHA DR NE, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 830 LAKE MARTHA DR NE, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2020-06-07
Florida Limited Liability 2019-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State