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INVERSIONES CASTRO GAVIRIA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES CASTRO GAVIRIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES CASTRO GAVIRIA 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: 14 Apr 2023 (2 years ago)
Document Number: L23000186796
FEI/EIN Number 38-4264996

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

Address: 12816 ENCLAVE DR, ORLANDO, FL, 32837, US
Mail Address: 12816 ENCLAVE DR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO RIVERA FRANCISCO A Authorized Member 12816 ENCLAVE DR, ORLANDO, FL, 32837
GAVIRIA DE CASTRO MARIA P Authorized Member 12816 ENCLAVE DR, ORLANDO, FL, 32837
FL ENTERPRISE & ASSOCIATES INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 12816 ENCLAVE DR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2024-10-01 12816 ENCLAVE DR, ORLANDO, FL 32837 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-01
ANNUAL REPORT 2024-02-20
Florida Limited Liability 2023-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State