| Entity Name: | CASTANEIRA LEGACY 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CASTANEIRA LEGACY 1 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: | 04 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000260015 |
| FEI/EIN Number |
87-3212872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 SUNSET WAY, MIAMI SPRINGS, FL 33166 |
| Mail Address: | 170 SUNSET WAY, MIAMI SPRINGS, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, ISIS | Agent | 170 SUNSET WAY, MIAMI SPRINGS, FL 33166 |
| ORTIZ, ISIS | Manager | 170 SUNSET WAY, MIAMI SPRINGS, FL 33166 |
| CASTANEIRA, FRANK | Manager | 4388 ENCHANTMENT COVE LANE, CHARLOTTE, NC 28216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| Florida Limited Liability | 2021-06-04 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
