| Entity Name: | D & M CASTILLOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & M CASTILLOS 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: |
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: | 22 Jul 2020 (5 years ago) |
| Date of dissolution: | 07 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2022 (3 years ago) |
| Document Number: | L20000214690 |
| FEI/EIN Number |
85-2640047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10471 PARK COMMONS DRIVE, ORLANDO, FL, 32832, US |
| Mail Address: | 10471 PARK COMMONS DRIVE, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA CELIA | Chief Executive Officer | 10471 PARK COMMONS DRIVE, ORLANDO, FL, 32832 |
| BONILLA CELIA | Agent | 10471 PARK COMMONS DRIVE, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-07 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-07-27 |
| Florida Limited Liability | 2020-07-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
