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CASTLE GROUP INVESTMENTS, LLC - Florida Company Profile

Company Details

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

CASTLE GROUP INVESTMENTS, 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: 15 Nov 2011 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L11000130360
FEI/EIN Number NOT APPLICABLE

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

Address: 2633 COOPER WAY, WELLINGTON, FL, 33414
Mail Address: 7634 NW 6TH AVE, BOCA RATON, FL, 33487
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINNA EEVA Manager 2633 COOPER WAY, WELLINGTON, FL, 33414
LINNA MIKKO Managing Member 2633 COOPER WAY, WELLINGTON, FL, 33414
UURANNIEMI HEIDI Agent 7634 NW 6TH AVE., BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2011-12-19 - -
LC AMENDMENT 2011-11-23 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-23
LC Amendment 2011-12-19
LC Amendment 2011-11-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State