| Entity Name: | CASTILLON USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 29 Jun 2015 (Companies founded in June 2015) |
| Business ALEI: | 1179906 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531311 - Residential Property Managers |
| Business address: | 29 OAK RIDGE DR., NEWTOWN, CT, 06470, United States |
| Mailing address: | 29 OAK RIDGE DR., NEWTOWN, CT, United States, 06470 |
| ZIP code: | 06470 (Companies in Fairfield, 06470) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | tomsaboia@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PEDRO BERANGER DE SABOIA | Agent | 29 OAK RIDGE DR., NEWTOWN, CT, 06470, United States | 29 OAK RIDGE DR., NEWTOWN, CT, 06470, United States | +1 917-355-5395 | pedrosab@gmail.com | 29 OAK RIDGE DR., NEWTOWN, CT, 06470, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| CASTILLON LTD | Officer | BOX 146 | Virgin Islands, British | Trident Trust Company (B.V.I.) Limited. Registered Office: Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands. |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012293492 | 2024-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0011213742 | 2023-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0010348109 | 2022-02-24 | No data | Annual Report | Annual Report | 2022 |
| 0007092124 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0007023731 | 2020-11-20 | No data | Annual Report | Annual Report | 2020 |
| 0006323631 | 2019-01-17 | No data | Annual Report | Annual Report | 2019 |
| 0006323633 | 2019-01-17 | 2019-01-17 | Change of Agent Address | Agent Address Change | No data |
| 0006074975 | 2018-02-13 | No data | Annual Report | Annual Report | 2018 |
| 0005870540 | 2017-06-19 | No data | Annual Report | Annual Report | 2017 |
| 0005870536 | 2017-06-19 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
