| Entity Name: | THE CASTORO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Jan 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Jan 2010 (15 years ago) |
| Document Number: | M04000003094 |
| FEI/EIN Number |
201372770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 EAST SIMPSON STREET, 2869, JACKSON, WY, 83001 |
| Mail Address: | 60 EAST SIMPSON STREET, P.O. BOX 2869, JACKSON, WY, 83001 |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| CASTORO DANIEL J | Managing Member | P.O. BOX 2869, JACKSON, WY, 83001 |
| CASTORO WILLIAM E | Managing Member | P.O. BOX 2869, JACKSON, WY, 83001 |
| DETWEILER GERRI | Agent | 1037 GREYSTONE LANE, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-01-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000009774. CONVERSION NUMBER 500000102645 |
| REGISTERED AGENT NAME CHANGED | 2007-07-16 | DETWEILER, GERRI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-16 | 1037 GREYSTONE LANE, SARASOTA, FL 34232 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-01 | 60 EAST SIMPSON STREET, 2869, JACKSON, WY 83001 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-21 |
| ANNUAL REPORT | 2008-05-06 |
| Reg. Agent Change | 2007-07-16 |
| ANNUAL REPORT | 2007-03-01 |
| Reg. Agent Change | 2006-09-06 |
| ANNUAL REPORT | 2006-04-16 |
| ANNUAL REPORT | 2005-01-24 |
| Foreign Limited | 2004-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
