| Name: | CASTILLO INVESTMENTS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Apr 2001 (24 years ago) |
| Organization Date: | 09 Apr 2001 (24 years ago) |
| Last Annual Report: | 28 Jun 2024 (10 months ago) |
| Managed By: | Managers |
| Organization Number: | 0513889 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40509 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 525 DARBY CREEK ROAD, SUITE 34, LEXINGTON, KY 40509 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| REMEDIOS ZENAIDA ANDULAN CASTILLO REV. L.T. U/T/A/ 3/30/1999 | Organizer |
| Name | Role |
|---|---|
| ERICH A. CASTILLO | Registered Agent |
| Name | Role |
|---|---|
| Remedios Castillo | Manager |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Annual Report | 2023-06-30 |
| Annual Report | 2022-06-29 |
| Registered Agent name/address change | 2021-12-06 |
| Annual Report Amendment | 2021-12-06 |
| Annual Report | 2021-06-30 |
| Annual Report | 2020-06-29 |
| Amendment | 2019-09-11 |
| Annual Report | 2019-06-21 |
| Annual Report | 2018-06-29 |
Sources: Kentucky Secretary of State
