| Entity Name: | CASTLE CAPITAL VENTURES I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTLE CAPITAL VENTURES I, 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: | 03 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000000851 |
| FEI/EIN Number |
208557940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 721 1ST AVENUE NORTH, SUITE 200, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | C/O ERNEST L. MASCARA, P.A., 721 1ST AVENUE NORTH, SUITE 200, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALL RONALD W | Manager | 721 1ST AVENUE NORTH, SUITE 200, ST. PETERSBURG, FL, 33701 |
| MASCARA ERNEST L | Agent | 721 1ST AVENUE NORTH, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-15 | 721 1ST AVENUE NORTH, SUITE 200, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-15 | 721 1ST AVENUE NORTH, SUITE 200, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-15 | 721 1ST AVENUE NORTH, SUITE 200, ST. PETERSBURG, FL 33701 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000475914 | LAPSED | 12-010622-CI | PINELLAS COUNTY | 2013-02-19 | 2018-02-25 | $221,951.73 | SYNOVUS BANK, 12450 ROOSEVELT BLVD. NORTH, 4TH FLOOR, ST. PETERSBURG, FL 33716 |
| J12000470271 | ACTIVE | 1000000278654 | LEON | 2012-05-29 | 2032-06-06 | $ 11,231.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000545191 | TERMINATED | 1000000170387 | LEON | 2010-04-22 | 2030-04-28 | $ 1,942.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000545183 | ACTIVE | 1000000170386 | LEON | 2010-04-22 | 2030-04-28 | $ 19,770.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-05-27 |
| Florida Limited Liability | 2007-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
