| Entity Name: | PHILLIP 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 Nov 2022 (2 years ago) |
| Branch of: | PHILLIP CASTILLO LLC, NEW YORK (Company Number 6620407) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | M22000016904 |
| FEI/EIN Number |
920771692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 INDEPENDENCE AVE, FREEPORT, NY, 11520 |
| Mail Address: | 41 INDEPENDENCE AVE, FREEPORT, NY, 11520 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ESPADA DENISSE | Manager | 41 INDEPENDENCE AVE, FREEPORT, NY, 11520 |
| ESPADA DENISSE | Agent | 2213 WUNDHAM PALM WAY, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2022-11-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
