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CASTIMA DEPARTMENT STORE WHOLESALE IMPORT & EXPORT LLC - Florida Company Profile

Company Details

Entity Name: CASTIMA DEPARTMENT STORE WHOLESALE IMPORT & EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTIMA DEPARTMENT STORE WHOLESALE IMPORT & EXPORT 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: 26 Apr 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 May 2023 (2 years ago)
Document Number: L21000192795
FEI/EIN Number 86-3489642

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

Mail Address: 6043 A MIRAMAR PARKWAY, MIRAMAR, FL, 33023
Address: 6053 B MIRAMAR PARKWAY, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAYAS CAYO MARIE Manager 6043 A MIRAMAR PARKWAY, MIRAMAR, FL, 33023
PAYAS CAYO MARIE Agent 6043 A MIRAMAR PARKWAY, MIRAMAR, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000062702 CASTIMA DEPARTMENT STORE WHOLESALE IMPORT & EXPORT LLC ACTIVE 2021-05-06 2026-12-31 - 6043 A MIRAMAR PARKWAY, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-13 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-13 6053 B MIRAMAR PARKWAY, MIRAMAR, FL 33023 -
REGISTERED AGENT NAME CHANGED 2023-05-13 PAYAS CAYO, MARIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-05-13
Florida Limited Liability 2021-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State