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CASTLE TRADING GROUP, LLC - Florida Company Profile

Company Details

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

CASTLE TRADING GROUP, 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: 26 Aug 2008 (17 years ago)
Date of dissolution: 14 Sep 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2017 (8 years ago)
Document Number: L08000081253
FEI/EIN Number 263243781

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

Address: 10215 ST. AUGUSTINE AVE., VERO BEACH, FL, 32693
Mail Address: 2130 Ardenne Drive, Ann Arbor, MI, 48105, US
ZIP code: 32693
County: Gilchrist
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTLEMAN SCOTT D Managing Member 2130 Ardenne Drive, Ann Arbor, MI, 48105
Diana Castleman Agent 10215 ST. AUGUSTINE AVE., VERO BEACH, FL, 32693

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-09-14 - -
CHANGE OF MAILING ADDRESS 2016-03-24 10215 ST. AUGUSTINE AVE., VERO BEACH, FL 32693 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-24 10215 ST. AUGUSTINE AVE., VERO BEACH, FL 32693 -
REGISTERED AGENT NAME CHANGED 2016-03-24 Diana, Castleman -
LC NAME CHANGE 2012-03-12 CASTLEMAN TRADING GROUP, LLC -
CHANGE OF PRINCIPAL ADDRESS 2012-02-23 10215 ST. AUGUSTINE AVE., VERO BEACH, FL 32693 -
REINSTATEMENT 2009-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
LC Voluntary Dissolution 2017-09-14
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-02-19
LC Name Change 2012-03-12
ANNUAL REPORT 2012-02-23
ANNUAL REPORT 2011-03-01
ADDRESS CHANGE 2010-03-04
ANNUAL REPORT 2010-01-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State