| Entity Name: | GRUPO EMPRESARIAL CASTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO EMPRESARIAL CASTOR 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: | 12 Jul 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2021 (4 years ago) |
| Document Number: | L21000317490 |
| FEI/EIN Number |
36-4993981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1719 NW 15th St RD, MIAMI, FL, 33125, US |
| Mail Address: | 1719 NW 15th St RD, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORDECILLA MONCADA JAIRO M | Managing Member | 1719 NW 15th St RD, MIAMI, FL, 33125 |
| TORDECILLA CASALLAS JHON J | Managing Member | 1719 NW 15th St RD, MIAMI, FL, 33125 |
| TORDECILLA CASALLAS MARIA A | Managing Member | 1719 NW 15th St RD, MIAMI, FL, 33125 |
| CASALLAS PARRA MARGARITA | Managing Member | 1719 NW 15th St RD, MIAMI, FL, 33125 |
| TORDECILLA JAIRO M | Agent | 1719 NW 15th St RD, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 5725 GARFIELD STREET, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 5725 GARFIELD STREET, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 5725 GARFIELD STREET, HOLLYWOOD, FL 33021 | - |
| LC AMENDMENT | 2021-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-02 |
| LC Amendment | 2021-09-21 |
| Florida Limited Liability | 2021-07-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
