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CASTLE BAY MODERN HOMES LLC - Florida Company Profile

Company Details

Entity Name: CASTLE BAY MODERN HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTLE BAY MODERN HOMES 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: 19 Dec 2022 (2 years ago)
Document Number: L22000530307
FEI/EIN Number 921548439

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

Address: 4918 JEANNIE LANE, FORT MYERS, FL, 33905, US
Mail Address: 4918 JEANNIE LANE, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ SARAT HEYSIN H Manager 4918 JEANNIE LANE, FORT MYERS, FL, 33905
VALLADARES MORALES JULIA Manager 4918 JEANNIE LANE, FORT MYERS, FL, 33905
EZ TAX & SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-15 EZ TAX & SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 12215 COLLIER BLVD, UNIT 11, NAPLES, FL 34116 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
Florida Limited Liability 2022-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State