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CASTRO & CARNEIRO INVESTMENTS LLC - Florida Company Profile

Company Details

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

CASTRO & CARNEIRO 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: 27 Nov 2023 (a year ago)
Document Number: L23000526943
FEI/EIN Number 61-2138063

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

Address: 7450 DR PHILLIPS BLVD, STE 303, ORLANDO, FL, 32819, US
Mail Address: 7450 DR PHILLIPS BLVD, STE 303, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONNECTION CONSULTING, LLC Agent -
SIMOES CARNEIRO CLAUDIO J Authorized Member RUA DAS AGUIAS, CASA 13, OLHO D'AGUA, SAO LUIS, MA, 65066-010
FURTADO CASTRO CARNERAFAELA Authorized Member RUA DAS AGUIAS, CASA 13, OLHO D'AGUA, SAO LUIS, MA, 65066-010

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-28 7450 DR PHILLIPS BLVD, STE 303, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2024-03-28 CONNECTION CONSULTING LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-28
Florida Limited Liability 2023-11-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State