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JUAN CASTILLO LLC

JUAN CASTILLO LLC

Company Details

Name:	JUAN CASTILLO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	22 Oct 2015 (9 years ago)
Entity Number:	4838531
ZIP code:	11220
County:	Kings
Place of Formation:	New York
Address:	530 51ST STREET, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 718-768-9412

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	530 51ST STREET, BROOKLYN, NY, United States, 11220

Licenses

Number	Status	Type	Date	End date
1419283-DCA	Inactive	Business	2012-02-14	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
191003061957	2019-10-03	BIENNIAL STATEMENT	2019-10-01
160413000638	2016-04-13	CERTIFICATE OF PUBLICATION	2016-04-13
151022010281	2015-10-22	ARTICLES OF ORGANIZATION	2015-10-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-03-03	No data	885 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-14	No data	885 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-23	No data	845 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-15	No data	885 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-21	No data	885 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-19	No data	885 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-25	No data	885 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-16	No data	885 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-11	No data	845 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-11	No data	885 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-21	No data	885 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2453935	SCALE-01	INVOICED	2016-09-21	20	SCALE TO 33 LBS
2209697	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
2112491	SCALE-01	INVOICED	2015-06-24	20	SCALE TO 33 LBS
1533445	RENEWAL	INVOICED	2013-12-12	110	Cigarette Retail Dealer Renewal Fee
183783	OL VIO	INVOICED	2012-11-19	250	OL - Other Violation
197703	WH VIO	INVOICED	2012-11-19	100	WH - W&M Hearable Violation
341830	CNV_SI	INVOICED	2012-10-15	20	SI - Certificate of Inspection fee (scales)
1133791	LICENSE	INVOICED	2012-02-14	110	Cigarette Retail Dealer License Fee
353883	CNV_SI	INVOICED	1994-09-29	20	SI - Certificate of Inspection fee (scales)

Date of last update: 14 Jan 2025

Sources: New York Secretary of State