| Entity Name: | PERICASTRO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERICASTRO 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: |
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: | 09 Mar 2022 (3 years ago) |
| Document Number: | L22000120255 |
| FEI/EIN Number |
88-0847594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16 W HALLANDALE BCH BLVD, HALLANDALE BCH, HALLANDALE, FL, 33009 |
| Mail Address: | 20 W HALLANDALE BCH BLVD, HALLANDALE BCH, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JUAN PABLO | Manager | 20 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 |
| CASTRO JUAN P | Agent | 12 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000128151 | EL DOLLAR INSURANCE | ACTIVE | 2022-10-12 | 2027-12-31 | - | 20W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | CASTRO, JUAN P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
