| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | |||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
