| Entity Name: | CASTRO SANTIAGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTRO SANTIAGO 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: | 10 Mar 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | L20000077618 |
| FEI/EIN Number |
86-2138421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 9241 COLLINS AVENUE, 1A, SURFSIDE, FL, 33154, US |
| Mail Address: | C/O 9241 COLLINS AVENUE, 1A, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO DROGUETT CLAUDIO A | Managing Member | 800 WEST AVE, MIAMI BEACH, FL, 33139 |
| VALDES ELIANA | Manager | 9241 COLLINS AVENUE APT 1A, SURFSIDE, FL, 33154 |
| CASTRO DROGUETT CLAUDIO A | Agent | 9241 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | CASTRO DROGUETT, CLAUDIO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| REINSTATEMENT | 2023-09-28 |
| ANNUAL REPORT | 2022-06-03 |
| ANNUAL REPORT | 2021-02-16 |
| Florida Limited Liability | 2020-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
