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CASTRILLO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CASTRILLO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTRILLO 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: 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: 10 May 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L21000215634
FEI/EIN Number 320655445

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

Address: 2759 Pleasant Cypress Cir, KISSIMMEE, FL, 34741, US
Mail Address: 2759 Pleasant Cypress Cir, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRILLO PRIETO JESUS G Managing Member AV 17 CASA NRO 2A-10 BARRIO SIERRA MAESTRA, MARACAIBO, ZU, 4004
CASTRILLO PRIETO JESUS G Agent 3110 RETREAT DR, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-25 2759 Pleasant Cypress Cir, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2022-10-25 2759 Pleasant Cypress Cir, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2022-10-25 CASTRILLO PRIETO, JESUS G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-01-09
REINSTATEMENT 2022-10-25
Florida Limited Liability 2021-05-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State