| Entity Name: | THE CASTILLO FAMILY COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Dec 2019 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Jan 2020 (5 years ago) |
| Document Number: | L19000305952 |
| FEI/EIN Number | 84-4239817 |
| Address: | 2481 ADELIA BLVD, DELTONA, FL 32725 |
| Mail Address: | PO BOX 90, WINTER PARK, FL 32790 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CASTILLO FAMILY COMPANY 401(K) PLAN | 2023 | 844239817 | 2024-09-26 | THE CASTILLO FAMILY COMPANY LLC | 41 | |||||||||||||
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| THE CASTILLO FAMILY COMPANY 401(K) PLAN | 2022 | 844239817 | 2023-07-28 | THE CASTILLO FAMILY COMPANY LLC | 30 | |||||||||||||
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| THE CASTILLO FAMILY COMPANY 401(K) PLAN | 2021 | 844239817 | 2022-09-08 | THE CASTILLO FAMILY COMPANY LLC | 38 | |||||||||||||
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| THE CASTILLO FAMILY COMPANY 401(K) PLAN | 2021 | 844239817 | 2022-09-09 | THE CASTILLO FAMILY COMPANY LLC | 38 | |||||||||||||
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| THE CASTILLO FAMILY COMPANY 401(K) PLAN | 2020 | 844239817 | 2021-07-22 | THE CASTILLO FAMILY COMPANY LLC | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CASTILLO, ALEXANDER, SIR | Agent | 7346 Cook Lane, Winter Park, FL 32792 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, ALEXANDER | Chief Executive Officer | 2481 ADELIA BLVD, DELTONA, FL 32725 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, ADRIANA M | Chief Financial Officer | 7346 COOK LN, WINTER PARK, FL 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-22 | 2481 ADELIA BLVD, DELTONA, FL 32725 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 7346 Cook Lane, Winter Park, FL 32792 | No data |
| LC NAME CHANGE | 2020-01-16 | THE CASTILLO FAMILY COMPANY LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-18 |
| LC Name Change | 2020-01-16 |
| Florida Limited Liability | 2019-12-16 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
