| Entity Name: | CASTILLO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO TRADING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Sep 2022 (3 years ago) |
| Date of dissolution: | 13 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | L22000408570 |
| FEI/EIN Number |
92-1876572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 E FOWLER AVE #548, TAMPA, FL, 33612 |
| Mail Address: | 2780 E FOWLER AVE #548, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNS JAMES | Vice President | 18609 30th Street, Lutz, FL, 33559 |
| CASTILLO KRISTYN | Vice President | 18609 30th Street, Lutz, FL, 33559 |
| BURNS JAMES | Agent | 2780 E FOWLER AVE #548, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-13 |
| ANNUAL REPORT | 2023-01-23 |
| Florida Limited Liability | 2022-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
