CASTILLO CAVIEDES, LLC - Florida Company Profile
| Entity Name: | CASTILLO CAVIEDES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTILLO CAVIEDES, 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: | 28 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jul 2024 (a year ago) |
| Document Number: | L23000155033 |
| FEI/EIN Number |
92-3371244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3831 Whitney Way, Haines City, FL, 33844, US |
| Mail Address: | 3831 Whitney Way, Haines City, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON CAVIEDES NICANOR | Authorized Member | 2706 MONTICELLO WAY, KISSIMMEE, FL, 34741 |
| CASTILLO DE CALDERONDORA A | Authorized Member | 2706 MONTICELLO WAY, KISSIMMEE, FL, 34741 |
| DORA A CASTILLO DE CALDERON | Secretary | 2706 MONTICELLO WY, KISSIMMEE, FL, 34741 |
| CALDERON CAVIEDES NICANOR | Agent | 2706 MONTICELLO WAY, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-24 | 3831 Whitney Way, Haines City, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-24 | 3831 Whitney Way, Haines City, FL 33844 | - |
| LC AMENDMENT | 2024-07-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 2706 MONTICELLO WAY, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-10 |
| ANNUAL REPORT | 2024-03-05 |
| Florida Limited Liability | 2023-03-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State