| Entity Name: | CASTLE USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTLE USA 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. |
| 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: | 04 Mar 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2024 (6 months ago) |
| Document Number: | L21000104878 |
| FEI/EIN Number |
86-3167136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10887 NW 17TH ST, 206, MIAMI, FL, 33172 |
| Mail Address: | 10887 NW 17TH ST, 206, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MONROY JUAN CARLOS | Manager | 10887 NW 17TH ST STE 206, MIAMI, FL, 33172 |
| URREA MORALES GLADIS D | Manager | 10887 NW 17TH ST STE 206, MIAMI, FL, 33172 |
| CASTILLO URREA MARIA CAMILA | Manager | 10887 NW 17TH ST STE 206, MIAMI, FL, 33172 |
| CASTILLO URREA MARIA JOSE | Manager | 10887 NW 17TH ST STE 206, MIAMI, FL, 33172 |
| ACP BUSINESS USA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-21 | ACP BUSINESS USA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-21 | 777 BRICKELL AVE, 521, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| REINSTATEMENT | 2024-10-21 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
