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CASTLE MANAGEMENT, LLC

Company Details

Entity Name: CASTLE MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Oct 2009 (15 years ago)
Document Number: L09000103996
FEI/EIN Number 611608997
Mail Address: 5401 N CENTRAL EXPY SUITE 300, DALLAS, TX, 75205, US
Address: 12270 SW 3RD ST, STE 200, PLANTATION, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
DONNELLY PATRICK J Chief Executive Officer 12270 SW 3RD ST - STE 200, PLANTATION, FL, 33325

President

Name Role Address
VAUGHAN CRAIG President 12270 SW 3RD ST - STE 200, PLANTATION, FL, 33325

Chief Operating Officer

Name Role Address
DONNELLY ROBERT A Chief Operating Officer 12270 SW 3RD ST - STE 200, PLANTATION, FL, 33325

Secretary

Name Role Address
Kruppa Brian Secretary 5401 N CENTRAL EXPY STE 300, DALLAS, TX, 75205

Treasurer

Name Role Address
Maldonado Jose B Treasurer 5401 N CENTRAL EXPY SUITE 300, DALLAS, TX, 75205

Director

Name Role Address
Carona John J Director 5401 N CENTRAL EXPY SUITE 300, DALLAS, TX, 75205

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000084073 RHOME ACTIVE 2022-07-15 2027-12-31 No data 5401 N. CENTRAL EXPY., SUITE 300, DALLAS, TX, 75205
G08007900466 CASTLE GROUP ACTIVE 2008-01-07 2028-12-31 No data 12270 SW 3RD STREET, SUITE 200, SUITE 200, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 1200 South Pine Island Road, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2021-08-25 C T Corporation System No data
CHANGE OF MAILING ADDRESS 2021-01-27 12270 SW 3RD ST, STE 200, PLANTATION, FL 33325 No data

Court Cases

Title Case Number Docket Date Status
DAVID TETELBAUM, as the Personal Representative of the ESTATE OF EFIM TETELBAUM, etc., Appellant(s) v. NORTH HILLS MAITENANCE ASSOCIATION, INC., and CASTLE MANAGEMENT, LLC Appellee(s). 4D2024-2542 2024-10-02 Open
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE22-018988

Parties

Name David Tetelbaum
Role Appellant
Status Active
Representations Garrett Jonas Biondo, Diego Eduardo Traibel
Name Estate of Efim Tetelbaum
Role Appellant
Status Active
Name NORTH HILLS MAINTENANCE ASSOCIATION, INC.
Role Appellee
Status Active
Representations Gregory Scott Glasser, Brett Andrew Kaplan, Jason Michael Azzarone
Name CASTLE MANAGEMENT, LLC
Role Appellee
Status Active
Name Hon. Keathan Briscoe Frink
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-21
Type Record
Subtype Record on Appeal
Description Record on Appeal -- 367 pages
On Behalf Of Broward Clerk
Docket Date 2024-11-20
Type Recognizing Agreed Extension
Subtype Initial Brief
Description 90 Days to March 10, 2024
Docket Date 2024-11-20
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
On Behalf Of David Tetelbaum
Docket Date 2024-10-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of North Hills Maintenance Association, Inc.
Docket Date 2024-10-04
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of David Tetelbaum
View View File
Docket Date 2024-10-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
BRAULINO DELGADO, et al., Appellant(s) v. CASTLE MANAGEMENT, LLC., Appellee(s). 4D2023-3023 2023-12-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 23-15025

Parties

Name Braulio Delgado
Role Appellant
Status Active
Representations Dana Mason Gallup, Debra Auerbach
Name Derwood Lesh
Role Appellant
Status Active
Name Brenda Alvarez
Role Appellant
Status Active
Name Hon. David Alan Haimes
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active
Name CASTLE MANAGEMENT, LLC
Role Appellee
Status Active
Representations Paul Bernard Ranis, Austin Bodnar, Sabrina Daniela Niewialkouski, Brigid F. Cech Samole, Katherine Marie Clemente

Docket Entries

Docket Date 2024-04-19
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Braulio Delgado
View View File
Docket Date 2024-10-17
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-10-17
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-09-26
Type Order
Subtype Order on Motion For Attorney's Fees
Description ORDERED that Appellee's August 6, 2024 motion for appellate attorney's fees is granted pursuant to section 501.2105, Florida Statutes (2024), conditioned on the trial court determining that Appellee is the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further, ORDERED that Appellants' August 6, 2024 motion for attorney's fees is denied.
View View File
Docket Date 2024-09-26
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
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Docket Date 2024-08-06
Type Brief
Subtype Reply Brief
Description Reply Brief of Appellants
On Behalf Of Braulio Delgado
View View File
Docket Date 2024-08-06
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
Docket Date 2024-07-18
Type Recognizing Agreed Extension
Subtype Reply Brief
Description 15 Days to 08/06/2024
Docket Date 2024-07-18
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension of Time - Reply Brief
On Behalf Of Braulio Delgado
Docket Date 2024-06-21
Type Brief
Subtype Answer Brief
Description Answer Brief
View View File
Docket Date 2024-05-07
Type Recognizing Agreed Extension
Subtype Answer Brief
Description 30 Days to 06/19/2024
Docket Date 2024-05-07
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
On Behalf Of Castle Management, LLC.
Docket Date 2024-04-15
Type Motions Other
Subtype Motion To Dismiss
Description Appellants' Motion To Dismiss Timothy Ingersoll from Case
Docket Date 2024-02-05
Type Order
Subtype Order on Agreed Extension of Time
Description 60 Days to April 22, 2024
Docket Date 2024-02-05
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
On Behalf Of Braulio Delgado
Docket Date 2024-01-31
Type Record
Subtype Record on Appeal
Description Record on Appeal -- 118 pages
On Behalf Of Broward Clerk
Docket Date 2024-01-10
Type Order
Subtype Order on Motion for Reinstatement
Description ORDERED that Appellants' January 9, 2024 second amended motion for reinstatement is granted, and the above-styled appeal is reinstated.
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Docket Date 2024-01-09
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Second Amended Motion For Reinstatement
Docket Date 2024-01-08
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
Docket Date 2024-01-08
Type Order
Subtype Order Striking Filing
Description ORDERED that Appellants' January 5, 2024 motion to reinstate is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service and as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). An amended document in compliance with the Rules shall be filed within two (2) days from the date of this order.
View View File
Docket Date 2024-01-05
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
Docket Date 2024-01-05
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Paid Case Filing Fee-300
View View File
Docket Date 2024-01-04
Type Disposition by Order
Subtype Dismissed
Description ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee.
View View File
Docket Date 2023-12-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Castle Management, LLC.
Docket Date 2023-12-14
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-12-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-12-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-04-17
Type Order
Subtype Order on Motion To Dismiss
Description ORDERED that Appellants' April 15, 2024 motion to dismiss is treated as a notice of voluntary dismissal as to Timothy Ingersoll only and is granted. The above-styled appeal is dismissed as to Timothy Ingersoll only.
View View File
Docket Date 2024-01-09
Type Order
Subtype Order Striking Filing
Description ORDERED that Appellants' January 8, 2024 amended motion to reinstate is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) ("Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font."). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
View View File
Castle Management LLC/Summit Consulting, LLC./Business First Insurance Company, Appellant(s) v. Fidel Avila, Appellee(s). 1D2023-2799 2023-11-02 Open
Classification NOA Final - Workers Compensation - Workers Compensation
Court 1st District Court of Appeal
Originating Court Office of the Judges of Compensation Claims
23-006709SMS

Parties

Name CASTLE MANAGEMENT, LLC
Role Appellant
Status Active
Representations H George Kagan
Name SUMMIT CONSULTING, LLC
Role Appellant
Status Active
Representations H George Kagan
Name Business First Insurance Company
Role Appellant
Status Active
Representations H George Kagan
Name Fidel Avila
Role Appellee
Status Active
Representations William Arthur Heller, Michael Jason Winer
Name Sylvia Medina-Shore
Role Judge of Compensation Claims
Status Active
Name David W. Langham
Role Judge of Compensation Claims
Status Active
Name Julie Hunsaker WC
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-11-02
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of Business First Insurance Company
Docket Date 2024-07-16
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Order on Motion For Leave To File Amended Brief
View View File
Docket Date 2024-06-19
Type Brief
Subtype Amended Reply Brief
Description Amended Reply Brief
On Behalf Of Castle Management LLC
Docket Date 2024-06-18
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion to Amend Brief
On Behalf Of Castle Management LLC
Docket Date 2024-06-18
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Castle Management LLC
Docket Date 2024-05-24
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Fidel Avila
Docket Date 2024-05-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order on Motion for Extension of Time to Serve Answer Brief
View View File
Docket Date 2024-04-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of Fidel Avila
Docket Date 2024-03-26
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Order on Motion For Leave To File Amended Brief
View View File
Docket Date 2024-03-14
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion to Amend Brief
On Behalf Of Castle Management LLC
Docket Date 2024-03-14
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of Castle Management LLC
Docket Date 2024-03-12
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Castle Management LLC
Docket Date 2024-02-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File
Docket Date 2024-02-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Business First Insurance Company
Docket Date 2024-01-25
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted-1065 pages
Docket Date 2023-11-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Business First Insurance Company
Docket Date 2024-01-03
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Business First Insurance Company
Docket Date 2024-01-02
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed-Docketing Statement
View View File
Docket Date 2023-12-23
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description Miscellaneous Trial Court Order granting ext. of time to prepare transcript of record
On Behalf Of Sylvia Medina-Shore
Docket Date 2023-11-27
Type Notice
Subtype Notice of Inability
Description Notice of Inability
On Behalf Of David W. Langham
Docket Date 2023-11-06
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2023-11-06
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Fidel Avila
Docket Date 2023-11-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Fidel Avila
Docket Date 2023-11-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Stephen Lawrence Milbourn, Appellant(s) v. Castle Management LLC, Summit Business First Insurance Company: Claims Center Appellee(s). 1D2023-0504 2023-03-01 Closed
Classification NOA Final - Workers Compensation - Workers Compensation
Court 1st District Court of Appeal
Originating Court Office of the Judges of Compensation Claims
22-000747JIJ

Parties

Name Stephen Lawrence Milbourn
Role Appellant
Status Active
Representations Eric B. Sandler
Name CASTLE MANAGEMENT, LLC
Role Appellee
Status Active
Representations Rosalind Milian
Name Summit Business First Insurance Company
Role Appellee
Status Active
Name Jeffrey I. Jacobs
Role Judge of Compensation Claims
Status Active
Name Hon. David W. Langham
Role Judge of Compensation Claims
Status Active
Name Julie Hunsaker WC
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-06-01
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2023-03-02
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Attorney Addresses in Cert of Serv (Appeal) ~ Upon the Court's own motion, appellant is ordered to file with this court, within 10 days from the date of this order, an amended notice of appeal which contains a certificate of service reflecting the names and physical mailing addresses of all parties and attorneys served. See Florida Rule of Appellate Procedure 9.420(c) and Florida Rules of General Practice and Judicial Administration 2.516(f). Failure of appellant to timely comply with this order could result in the imposition of sanctions, including dismissal of the appeal without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410.
Docket Date 2023-03-31
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of Stephen Lawrence Milbourn
Docket Date 2023-03-29
Type Notice
Subtype Notice
Description Notice
On Behalf Of Hon. David W. Langham
Docket Date 2023-03-07
Type Order
Subtype Order
Description Order-filing fee due
View View File
Docket Date 2023-03-02
Type Letter
Subtype Acknowledgment Letter
Description Worker's Compensation / Acknowledgement letter ~ The First District Court of Appeal has received the Notice of Appeal in this Workers’ Compensation action, filed in this Court on March 1, 2023, and in the lower tribunal on February 28, 2023.
Docket Date 2023-03-01
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
On Behalf Of Jeffrey I. Jacobs
Docket Date 2023-03-01
Type Misc. Events
Subtype Fee Status
Description DU:Due
On Behalf Of Stephen Lawrence Milbourn
MARINA BARILLAS VS TRADITION COMMUNITY ASSOCIATION, INC., et al. 4D2021-2533 2021-08-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562020CA000414

Parties

Name Marina Barillas
Role Appellant
Status Active
Representations Yelena Shneyderman
Name TOWNPARK MASTER ASSOCIATION, INC.
Role Appellee
Status Active
Name TRADITION COMMUNITY ASSOCIATION, INC.
Role Appellee
Status Active
Representations Eric M. Ellsley, Nicholas D. Freeman, Sahar Rodriguez, George Jeffrey Vernis, Joanna N. Pino, Ashley N. Landrum
Name STOCKTON VILLAGE HOMEOWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Name Agatha C. Thomas
Role Appellee
Status Active
Name CAMPBELL PROPERTY MANAGEMENT AND REAL ESTATE, INC.
Role Appellee
Status Active
Name Vanessa E. Thomas
Role Appellee
Status Active
Name CASTLE MANAGEMENT, LLC
Role Appellee
Status Active
Name Hon. Laurie E. Buchanan
Role Judge/Judicial Officer
Status Active
Name Clerk - St. Lucie
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-10-04
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ Invoice voided
Docket Date 2021-09-30
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Tradition Community Association, Inc.
Docket Date 2021-09-22
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee.
Docket Date 2021-09-22
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-08-30
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-08-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-08-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Marina Barillas
Docket Date 2021-08-30
Type Order
Subtype Order to File Response re Jurisdiction
Description Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Paulino v. BJ’s Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) (“On the other hand, it is well-established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order.”). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings.

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-21
AMENDED ANNUAL REPORT 2021-08-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-09
AMENDED ANNUAL REPORT 2017-08-17
ANNUAL REPORT 2017-02-28

Date of last update: 02 Jan 2025

Sources: Florida Department of State