| Entity Name: | CASTLE FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTLE FUNDING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L02000002366 |
| FEI/EIN Number |
030379557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 775 WARNER LANE, ORLANDO, FL, 32803 |
| Mail Address: | 775 WARNER LANE, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAN XUAN | Managing Member | 775 WARNER LANE, ORLANDO, FL, 32803 |
| VINER TIMOTHY | Managing Member | 775 WARNER LANE, ORLANDO, FL, 32803 |
| PHAN XUAN | Agent | 775 WARNER LANE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-08 | 775 WARNER LANE, ORLANDO, FL 32803 | - |
| CANCEL ADM DISS/REV | 2006-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-08 | 775 WARNER LANE, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-08 | 775 WARNER LANE, ORLANDO, FL 32803 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-08-22 |
| ANNUAL REPORT | 2007-01-10 |
| REINSTATEMENT | 2006-10-08 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-03-25 |
| REINSTATEMENT | 2004-01-07 |
| Florida Limited Liabilites | 2002-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
