| Entity Name: | CASTANEDA BALLESTEROS PASO FINO HORSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTANEDA BALLESTEROS PASO FINO HORSE 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: |
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: | 17 Mar 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L23000137298 |
| FEI/EIN Number |
923242003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 SW 123 RD AVE, miami, FL, 33183, US |
| Mail Address: | 6000 SW 123 RD AVE, miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA SERGIO ANDRES SR | Manager | 2121 SHOMA DR ROYAL, PALM BEACH, FL, 33414 |
| CASTANEDA SERGIO ANDRES SR | Agent | 2121 SHOMA DR ROYAL, PALM BEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 6000 SW 123 RD AVE, miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 6000 SW 123 RD AVE, miami, FL 33183 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
