| Entity Name: | CASTILLO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO FINANCIAL 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: | 14 Oct 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L21000448989 |
| FEI/EIN Number |
873116829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 PEMBROOK DR, ORLANDO, FL, 32810, US |
| Mail Address: | 1800 PEMBROOK DR, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALEXANDRA | Manager | 1091 POST LAKE PLACE APT 303, APOPKA, FL, 32703 |
| CASTILLO ALEXANDRA | Agent | 1091 POST LAKE PLACE, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 1800 PEMBROOK DR, SUITE 300, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 1800 PEMBROOK DR, SUITE 300, ORLANDO, FL 32810 | - |
| REINSTATEMENT | 2023-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | CASTILLO, ALEXANDRA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-03 |
| Florida Limited Liability | 2021-10-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
