| Entity Name: | CASTILLO & MORALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO & MORALES 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 Sep 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2021 (3 years ago) |
| Document Number: | L20000283670 |
| FEI/EIN Number |
85-3208374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3712 N 15TH ST, TAMPA, FL, 33610, US |
| Mail Address: | 3712 N 15TH ST, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO LIZARDO FAUSTO R | Authorized Member | 8812 BRENNAN CIR APT 202, TAMPA, FL, 33615 |
| CASTILLO LIZARDO FAUSTO R | Agent | 8812 BRENNAN CIR APT 202, TAMPA, FL, 33615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000151655 | EL CIBAO RESTAURANT | ACTIVE | 2022-12-09 | 2027-12-31 | - | 3712 N 15TH STREET, TAMPA, FL, 33615 |
| G20000127770 | CIBAO MARKET | ACTIVE | 2020-10-01 | 2025-12-31 | - | 3712 N 15TH ST, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-29 | CASTILLO LIZARDO, FAUSTO R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-20 |
| REINSTATEMENT | 2021-10-29 |
| Florida Limited Liability | 2020-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
