| Entity Name: | CASTILLO TRUST GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO TRUST GROUP, 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: | 25 Oct 2021 (3 years ago) |
| Document Number: | L21000463236 |
| FEI/EIN Number |
87-3298955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17753 TOLEDO BLADE BLVD, PORT CHARLOTTE, FL, 33948, UN |
| Mail Address: | 17753 TOLEDO BLADE BLVD, PORT CHARLOTTE, FL, 33948, UN |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO TERESA | Manager | 17753 TOLEDO BLADE BLVD, PORT CHARLOTTE, FL, 33948 |
| CASTILLO TERESA | Agent | 17753 TOLEDO BLADE BLVD, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 6365 COLLINS AVE, MIAMI 33141 UN | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 6365 COLLINS AVE, MIAMI 33141 UN | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | CASTILLO, CLARA DILIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 6365 COLLINS AVE, APT 3706, MIAMI, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
