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CASTLE REAL ESTATE GROUP, LLC - Florida Company Profile

Company Details

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

CASTLE REAL ESTATE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 May 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Feb 2013 (12 years ago)
Document Number: L10000049245
FEI/EIN Number 320309551

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

Address: 7936 South Ocean Drive, Jensen Beach, FL, 34957, US
Mail Address: 7936 South Ocean Drive, Jensen Beach, FL, 34957, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTENUCCI ALBO JJR. Agent 7936 South Ocean Drive, Jensen Beach, FL, 34957
CASTLE REAL ESTATE CONSULTING GROUP, LLC Managing Member -
CRYSTALLINE REAL ESTATE GROUP, LLC Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-09 7936 South Ocean Drive, Jensen Beach, FL 34957 -
CHANGE OF MAILING ADDRESS 2017-03-09 7936 South Ocean Drive, Jensen Beach, FL 34957 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-09 7936 South Ocean Drive, Jensen Beach, FL 34957 -
LC AMENDMENT 2013-02-25 - -
REGISTERED AGENT NAME CHANGED 2011-11-21 ANTENUCCI, ALBO J, JR. -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8299847402 2020-05-18 0455 PPP 7936 S OCEAN DR, JENSEN BEACH, FL, 34957
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address JENSEN BEACH, MARTIN, FL, 34957-0001
Project Congressional District FL-21
Number of Employees 2
NAICS code 312230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42343.95
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State