| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
