Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CASTRO-FERRO USA INVESTMENTS LLC

Filing Information
L18000219968 83-1980068 09/17/2018 FL ACTIVE LC AMENDMENT 01/02/2020 NONE
Principal Address
13334 SW 104 Terrace
Miami, FL 33186
Changed: 01/22/2020
Mailing Address
13334 SW 104 Terrace
Miami, FL 33186
Changed: 01/22/2020
Registered Agent Name & Address GUILLEN, DIEGO
425NE 22ND STREET
904
MIAMI, FL 33137
Authorized Person(s) Detail Name & Address

Title MGR

FERRO DE CASTRO, ELSA YANETH
CARRERA 11 BIS NO. 123-10 APTO 1003
BOGOTA NO ZI-P CO
Title MGR

CASTRO MORENO, CARLOS ALFONSO
CARRERA 11 BIS NO. 123-10 APTO 1003
BOGOTA NO ZI-P CO
Title MGR

CASTRO FERRO, JAVIER MAURICIO
13334 SW 104 TERRACE
MIAMI, FL 33186
Annual Reports
Report YearFiled Date
2021 02/01/2021
2022 02/01/2022
2023 01/08/2023

Document Images
01/08/2023 -- ANNUAL REPORT View image in PDF format
02/01/2022 -- ANNUAL REPORT View image in PDF format
02/01/2021 -- ANNUAL REPORT View image in PDF format
01/22/2020 -- ANNUAL REPORT View image in PDF format
01/02/2020 -- LC Amendment View image in PDF format
02/14/2019 -- ANNUAL REPORT View image in PDF format
12/28/2018 -- LC Amendment View image in PDF format
09/17/2018 -- Florida Limited Liability View image in PDF format