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CASTLE FINDERS REAL ESTATE, LLC - Florida Company Profile

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Company Details

Entity Name: CASTLE FINDERS REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTLE FINDERS REAL ESTATE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Apr 2003 (22 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Jun 2004 (21 years ago)
Document Number: L03000013644
FEI/EIN Number 562365393

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 108 Balmy Coast Rd, Groveland, FL, 34736, US
Mail Address: 108 Balmy Coast, Groveland, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Balash Linda Managing Member 108 Balmy Coast Road, Groveland, FL, 34736
BALASH LINDA Agent 108 Balmy Coast Rd, Groveland, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 108 Balmy Coast Rd, Groveland, FL 34736 -
CHANGE OF MAILING ADDRESS 2020-03-18 108 Balmy Coast Rd, Groveland, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 108 Balmy Coast Rd, Groveland, FL 34736 -
AMENDMENT AND NAME CHANGE 2004-06-17 CASTLE FINDERS REAL ESTATE, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-04

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State