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CASTILLO REFERRALS LLC - Florida Company Profile

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Company Details

Entity Name: CASTILLO REFERRALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTILLO REFERRALS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Dec 2022 (2 years ago)
Document Number: L22000516199
FEI/EIN Number 92-0284760

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6518 SHERRY LANE, ST AUGUSTINE, FL, 32095
Mail Address: 6518 SHERRY LANE, ST AUGUSTINE, FL, 32095
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER HAYLEY R Manager 12995 MANDARIN POINT, JACKSONVILLE, FL, 32223
MILLER PAULA S Agent 6518 SHERRY LANE, JACKSONVILLE, FL, 32095

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-03
Florida Limited Liability 2022-12-08

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Date of last update: 03 Jun 2025

Sources: Florida Department of State