| Entity Name: | CASTLE INVESTMENT LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTLE INVESTMENT LC 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: | 04 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000001108 |
| FEI/EIN Number |
202292876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7088 SW 158 PATH, MIAMI, FL, 33193 |
| Mail Address: | 7088 SW 158 PATH, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOSE R | Managing Member | 7088 SW 158 PATH, MIAMI, FL, 33193 |
| CASTILLO PABLO J | Managing Member | 5373 NW 112 CT, DORAL, FL, 33178 |
| LOPEZ JOSE R | Agent | 7088 SW 158 PATH, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 7088 SW 158 PATH, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 7088 SW 158 PATH, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-02 | 7088 SW 158 PATH, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-05-02 |
| Florida Limited Liability | 2005-01-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
