| Entity Name: | MULTI-CASTLE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTI-CASTLE INVESTMENT 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: | 01 Dec 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | L21000509689 |
| FEI/EIN Number |
87-3874106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 W 1st Street, Sanford, FL, 32771, US |
| Mail Address: | 411 W 1st Street, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU DENISE M | Member | 411 W 1st Street, Sanford, FL, 32771 |
| Castillos Ruben | Member | 411 West 1st Street, Sanford, FL, 32771 |
| Castillos Ruben A | Agent | 411 W 1st Street, Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-27 | 411 W 1st Street, Suite 1031, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-27 | 411 W 1st Street, Suite 1031, Sanford, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-27 | Castillos, Ruben A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-27 | 411 W 1st Street, Suite 1031, Sanford, FL 32771 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-12-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
