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CASTLE VENTURES & TRADING, LLC - Florida Company Profile

Company Details

Entity Name: CASTLE VENTURES & TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTLE VENTURES & TRADING, 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: 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: 06 May 2003 (22 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L03000016238
FEI/EIN Number 550830339

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

Address: 11055 NW 59TH TERR., DORAL, FL, 33178, US
Mail Address: 11055 NW 59TH TERR., DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO FRANK Managing Member 11055 NW 59 TERRACE, DORAL, FL, 33178
CASTILLO FRANK Agent 11055 NW 59TH TERR., DORAL, FL, 33178
SALADIN ALBERT R Managing Member 375 NW 86 CT NO. 8, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-09-08 11055 NW 59TH TERR., DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2004-09-08 11055 NW 59TH TERR., DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2004-09-08 11055 NW 59TH TERR., DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-07-12
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-08-20
ANNUAL REPORT 2007-06-06
ANNUAL REPORT 2006-07-07
ANNUAL REPORT 2005-04-07

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2677186007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CASTLE VENTURES & TRADING LLC
Recipient Name Raw CASTLE VENTURES & TRADING LLC
Recipient DUNS 163790459
Recipient Address 10773 NW 58 ST #352, MIAMI, MIAMI-DADE, FLORIDA, 33178-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Date of last update: 03 Mar 2025

Sources: Florida Department of State