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CASTILHO ONE E-COMMERCE LLC - Florida Company Profile

Company Details

Entity Name: CASTILHO ONE E-COMMERCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTILHO ONE E-COMMERCE 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: 30 Sep 2021 (4 years ago)
Date of dissolution: 04 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Dec 2024 (5 months ago)
Document Number: L21000429392
FEI/EIN Number 88-1613377

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

Address: 649 NE 191ST ST, MIAMI, FL, 33179, US
Mail Address: 649 NE 191ST ST, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMARCO DE CASTILHO ALEXSANDRO Manager 649 NE 191ST ST, MIAMI, FL, 33179
P. M. DE CASTILHO MARIA BATISTA Manager 2375 NE 173RD ST, NORTH MIAMI BEACH, FL, 33160
DOMARCO DE CASTILHO ALEXSANDRO Agent 649 NE 191ST ST, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-21 649 NE 191ST ST, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2024-09-21 649 NE 191ST ST, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-21 649 NE 191ST ST, MIAMI, FL 33179 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-04
AMENDED ANNUAL REPORT 2024-09-21
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-06
Florida Limited Liability 2021-09-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State