| Entity Name: | CASTLE GROUP INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTLE GROUP INVESTIGATIONS, 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: | 21 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000017562 |
| FEI/EIN Number |
202843748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10202 DUNKIRK ROAD, SPRING HILL, FL, 34608, US |
| Mail Address: | 10202 DUNKIRK ROAD, SPRING HILL, FL, 34608, US |
| ZIP code: | 34608 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAAMANO ANDREW T | Managing Member | 10202 DUNKIRK ROAD, SPRING HILL, FL, 34608 |
| CAAMANO ANDREW T | Agent | 10202 DUNKIRK ROAD, SPRING HILL, FL, 34608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 10202 DUNKIRK ROAD, SPRING HILL, FL 34608 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 10202 DUNKIRK ROAD, SPRING HILL, FL 34608 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-02 | 10202 DUNKIRK ROAD, SPRING HILL, FL 34608 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-01-11 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-03-18 |
| ANNUAL REPORT | 2006-05-02 |
| Florida Limited Liability | 2005-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
