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CASTILLO FINACIAL MULTISERVICES LLC - Florida Company Profile

Company Details

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

CASTILLO FINACIAL MULTISERVICES 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: 23 Feb 2023 (2 years ago)
Document Number: L23000096929
FEI/EIN Number 922700075

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

Address: 6875 W 3RD AVE, HIALEAH, FL, 33014, US
Mail Address: 6875 W 3RD AVE, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LOS ANGELES CASTIJESSIE Agent 6875 W 3RD AVE, HIALEAH, FL, 33014
DE LOS ANGELES CASTIJESSIE Manager 6875 W 3RD AVE, HIALEAH, FL, 33014

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
Florida Limited Liability 2023-02-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State