Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CASTELLANA INVESTMENTS LLC

Filing Information
L14000101752 47-1454198 06/25/2014 FL ACTIVE
Principal Address
2950 SW 27th Ave.
SUITE 100
MIAMI, FL 33133
Changed: 04/28/2016
Mailing Address
16590 NE 26th Ave.
601
North Miami Beach, FL 33160
Changed: 04/03/2019
Registered Agent Name & Address Somerset Corporate Services, Inc.
One Biscayne Tower
2 S Biscayne Boulevard
Suite 2500
Miami, FL 33131
Name Changed: 07/15/2022

Address Changed: 03/13/2025
Authorized Person(s) Detail Name & Address

Title MGR

POMBO, JOSE MANUEL J
AV. PPAL. LA CASTELLANA EDF CASTELLANAVILA
CARACAS, CA . VE
Title MGR

RODRIGUEZ RODRIGUEZ, BEATRIZ B
AV. PPAL. LA CASTELLANA EDF CASTELLANAVILA
CARACAS, CA . VE
Annual Reports
Report YearFiled Date
2023 02/28/2023
2024 04/19/2024
2025 03/13/2025

Document Images
03/13/2025 -- ANNUAL REPORT View image in PDF format
04/19/2024 -- ANNUAL REPORT View image in PDF format
02/28/2023 -- ANNUAL REPORT View image in PDF format
07/15/2022 -- ANNUAL REPORT View image in PDF format
03/18/2021 -- ANNUAL REPORT View image in PDF format
01/20/2020 -- ANNUAL REPORT View image in PDF format
04/03/2019 -- ANNUAL REPORT View image in PDF format
03/07/2018 -- ANNUAL REPORT View image in PDF format
04/24/2017 -- ANNUAL REPORT View image in PDF format
04/28/2016 -- AMENDED ANNUAL REPORT View image in PDF format
04/05/2016 -- ANNUAL REPORT View image in PDF format
04/10/2015 -- ANNUAL REPORT View image in PDF format
06/25/2014 -- Florida Limited Liability View image in PDF format