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CASTRO RODRIGUEZ INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CASTRO RODRIGUEZ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTRO RODRIGUEZ INVESTMENTS 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: 22 Sep 2023 (2 years ago)
Document Number: L23000441357
FEI/EIN Number 30-1374903

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

Address: 616 MISTY OAKS LN, POMPANO BEACH, FL, 33069
Mail Address: 616 MISTY OAKS LN, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO BALLESTEROS SAMUEL H Manager 616 MISTY OAKS LN, POMPANO BEACH, FL, 33069
RODRIGUEZ TORO DAHIANA A Managing Member 616 MISTY OAKS LN, POMPANO BEACH, FL, 33069
NOVELO MARIO Agent 9125 Taft St, Pembroke Pines, FL, 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 9125 Taft St, Pembroke Pines, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
Florida Limited Liability 2023-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State