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TWO CASTILLO TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: TWO CASTILLO TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWO CASTILLO TRUCKING 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: 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: 29 Jun 2023 (2 years ago)
Date of dissolution: 03 Jun 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jun 2024 (a year ago)
Document Number: L23000311513
FEI/EIN Number 932125503

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

Address: 29020 ALABAMA RD, HOMESTEAD, FL, 33033, US
Mail Address: 29020 ALABAMA RD, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO CASTILLO MARIO L Manager 29020 ALABAMA RD, HOMESTEAD, FL, 33033
CASTILLO CASTILLO MARIO L Agent 29020 ALABAMA RD, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-06-03 - -

Documents

Name Date
LC Voluntary Dissolution 2024-06-03
ANNUAL REPORT 2024-04-23
Florida Limited Liability 2023-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State