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CASTLE CREST LLC - Florida Company Profile

Company Details

Entity Name: CASTLE CREST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTLE CREST 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: 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: 16 Dec 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 May 2023 (2 years ago)
Document Number: L22000526657
FEI/EIN Number 30-1329124

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

Address: 10918 ROCKLEDGE VIEW DR, RIVERVIEW, FL, 33579, US
Mail Address: 10918 ROCKLEDGE VIEW DRIVE, RIVERVIEW, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZANON GALACHE DE TORMARIA DEL ROSA Authorized Member 10918 ROCKLEDGE VIEW DR, RIVERVIEW, FL, 33579
GALACHE DE TORO MARIA ELENA Authorized Member 10918 ROCKLEDGE VIEW DRIVE, RIVERVIEW, FL, 33579
FERNANDEZ STEARNS MARIA MONICA Agent 10918 ROCKLEDGE VIEW DRIVE, RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 10918 ROCKLEDGE VIEW DR, RIVERVIEW, FL 33579 -
REGISTERED AGENT NAME CHANGED 2024-03-05 FERNANDEZ STEARNS, MARIA MONICA -
LC AMENDMENT 2023-05-12 - -
LC AMENDMENT 2023-02-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
LC Amendment 2023-05-12
LC Amendment 2023-02-13
Florida Limited Liability 2022-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State