| Entity Name: | CASTENIETO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTENIETO INVESTMENTS 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: | 08 Nov 2022 (2 years ago) |
| Document Number: | L22000479660 |
| FEI/EIN Number |
92-1013285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35021 brackett Bend, Zephyrhills, FL, 33541, US |
| Mail Address: | 35021 brackett Bend, Zephyrhills, FL, 33541, US |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS PARDO HUGO L | Manager | 35021 brackett Bend, Zephyrhills, FL, 33541 |
| NIETO MARIA P | Manager | 35021 brackett Bend, Zephyrhills, FL, 33541 |
| Londono DIana | Manager | 35021 brackett Bend, Zephyrhills, FL, 33541 |
| ORDONEZ MAIRIELYS | Agent | 1911 MORNING DR, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-04 | 35021 brackett Bend, Zephyrhills, FL 33541 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-04 | 35021 brackett Bend, Zephyrhills, FL 33541 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-23 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-07-12 |
| Florida Limited Liability | 2022-11-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
