| Entity Name: | CASTILLO DE LOS SANTOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO DE LOS SANTOS, 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: | 27 Jul 2022 (3 years ago) |
| Document Number: | L22000331708 |
| FEI/EIN Number |
88-3890429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3955 NE 11 DRIVE, HOMESTEAD, FL, 33033, US |
| Mail Address: | 3955 NE 11 DRIVE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESAR LEONARDO CASTILLO | Agent | 3955 NE 11 DRIVE, HOMESTEAD, FL, 33033 |
| CESAR LEONARDO CASTILLO | Manager | 3955 NE 11 DRIVE, HOMESTEAD, FL, 33033 |
| CAROLINA SUED REMIREZ | Manager | 3955 NE 11 DRIVE, HOMESTEAD, FL, 33033 |
| FEDERICO RAFAEL PASCAL CAIRO | Manager | 3955 NE 11 DRIVE, HOMESTEAD, FL, 33033 |
| EDGAR ALFONSO LEINO VASQUEZ | Manager | 3955 NE 11 DRIVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-06 | 3955 NE 11 DRIVE, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-06 | 3955 NE 11 DRIVE, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-06 | 3955 NE 11 DRIVE, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-06 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-10 |
| Florida Limited Liability | 2022-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
