| Entity Name: | CASTILLO 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: | 04 Jun 2012 (13 years ago) |
| Date of dissolution: | 09 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Mar 2021 (4 years ago) |
| Document Number: | M12000003150 |
| FEI/EIN Number |
383841147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 South Biscayne Blvd, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Oliveros Liliana | Manager | 2 South Biscayne Blvd, Miami, FL, 33131 |
| Ibarra Gerardo | Manager | 2 South Biscayne Blvd, Miami, FL, 33131 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-29 | 2 South Biscayne Blvd, 21st Floor, Miami, FL 33131 | - |
| LC AMENDMENT | 2017-11-27 | - | - |
| LC DISSOCIATION MEM | 2017-11-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2014-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-06 | NRAI SERVICES, INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-03-09 |
| ANNUAL REPORT | 2021-03-01 |
| AMENDED ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-08 |
| LC Amendment | 2017-11-27 |
| CORLCDSMEM | 2017-11-27 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
