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CASTLE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CASTLE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTLE HOLDINGS, 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: 15 Jan 2004 (21 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: L04000004435
FEI/EIN Number NOT APPLICABLE

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

Address: 13464 57TH PLACE S,, WELLINGTON, FL, 33467
Mail Address: 13464 57TH PLACE S,, WELLINGTON, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO FRANCISCO M Managing Member 13464 57TH PLACE S,, WELLINGTON, FL, 33467
CASTILLO CARLOS Managing Member 13464 57TH PLACE S,, WELLINGTON, FL, 33467
CASTILLO MARIA Manager 13464 57TH PLACE S,, WELLINGTON, FL, 33467
BRITO LEONARDO F Agent 1001 BRICKELL BAY DR, STE 1812, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2006-04-21 13464 57TH PLACE S,, WELLINGTON, FL 33467 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-21 13464 57TH PLACE S,, WELLINGTON, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-01-30
Florida Limited Liabilites 2004-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State