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SV & CASTELLANA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SV & CASTELLANA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SV & CASTELLANA 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.
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: 20 Jul 2020 (5 years ago)
Document Number: L20000211975
FEI/EIN Number 85-2055235

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

Address: 1315 NE 143 ST, MIAMI, FL 33161
Mail Address: 1315 NE 143 ST, MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS, SANDRA V Agent 1315 NE 143 ST, MIAMI, FL 33161
CASTELLANOS, SANDRA V Manager 14040 NE 16th ct, N Miami, FL 33181 UN

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000160336 ALL SERVICE PLUMBING AND REPAIR ACTIVE 2022-12-28 2027-12-31 - 2655 SW 30TH CT, MIAMI, FL, 33133
G22000042459 KREATIVE FINANCIAL SERVICES ACTIVE 2022-04-04 2027-12-31 - 1315 NE 143 ST, MIAMI, FL, 33161
G21000074887 1TIME PLUMBING OF MIAMI ACTIVE 2021-06-03 2026-12-31 - 1315 NE 143 ST, MIAMI, FL, 33161

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-06-03
Florida Limited Liability 2020-07-20

Date of last update: 14 Feb 2025

Sources: Florida Department of State