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CASTRO & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: CASTRO & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CASTRO & ASSOCIATES, 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: 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 May 2020 (5 years ago)
Document Number: L20000140568
FEI/EIN Number 86-1705352

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

Address: 12595 SW 137th Ave, Suite 306, Miami, FL 33186
Mail Address: 12595 SW 137th Ave, Suite 306, Miami, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO, AUDREY Agent 12595 SW 137th Ave, Suite 306, Miami, FL 33186
CASTRO, AUDREY Chief Executive Officer 12595 SW 137th Ave, Suite 306 Miami, FL 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 12595 SW 137th Ave, Suite 306, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-03-26 12595 SW 137th Ave, Suite 306, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 12595 SW 137th Ave, Suite 306, Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-05-22

Date of last update: 15 Feb 2025

Sources: Florida Department of State