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CASTELLI AND CO., LLC - Florida Company Profile

Company Details

Entity Name: CASTELLI AND CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTELLI AND CO., 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: 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: 02 Nov 2021 (4 years ago)
Document Number: L21000474344
FEI/EIN Number 87-3430691

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

Address: 3 Island Avenue, Miami Beach, FL, 33139, US
Mail Address: ONE MAIN STREET, 10E, BROOKLYN, NY, 11201
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORSA FRANK Manager 3 Island Avenue, Miami Beach, FL, 33139
WALLACE JEFFREY Manager 3 Island Avenue, Miami Beach, FL, 33139
FRANK BORSA Agent 3 Island Avenue, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 3 Island Avenue, 11B, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 3 Island Avenue, 11B, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-02
Florida Limited Liability 2021-11-02

Date of last update: 02 May 2025

Sources: Florida Department of State