| Entity Name: | CASTILLO & ASSOCIATES ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO & ASSOCIATES ENTERPRISES, 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: | 13 Feb 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2024 (4 months ago) |
| Document Number: | L23000078595 |
| FEI/EIN Number |
92-2479372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PONCE DE LEON, CORAL GABLES, FL, 33146, US |
| Mail Address: | 235 SW 32ND AVE, MIAMI, FL, 33135, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON ORDONEZ YOARKY | Member | 4000 PONCE DE LEON, CORAL GABLES, FL, 33146 |
| WILSON ORDONEZ YOARKY | Agent | 4000 PONCE DE LEON, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-12 | 4000 PONCE DE LEON, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-12 | WILSON ORDONEZ, YOARKY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-12 |
| Florida Limited Liability | 2023-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
