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CASTLE KEEP, LLC - Florida Company Profile

Company Details

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

CASTLE KEEP, 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 Jun 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L13000091925
FEI/EIN Number 80-0953612

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

Mail Address: 1600 S DIXIE HWY, BOCA RATON, FL, 33432, US
Address: 1600 S DIXIE HWY,, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De Varona Alexandra S Agent 350 CAMINO GARDENS BLVD, SUITE 105, BOCA RATON, FL, 33432
CKMM HOLDINGS LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-06 1600 S DIXIE HWY,, SUITE 204-205, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2021-07-06 1600 S DIXIE HWY,, SUITE 204-205, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-21 350 CAMINO GARDENS BLVD, SUITE 105, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2020-04-21 De Varona, Alexandra Sierra -
MERGER 2017-05-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000171473
LC AMENDMENT 2017-05-03 - -

Documents

Name Date
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-15
Merger 2017-05-11
LC Amendment 2017-05-03
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3435168910 2021-04-28 0455 PPP 1650 S Dixie Hwy 1650 S Dixie Hwy, Boca Raton, FL, 33432-7462
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8057
Loan Approval Amount (current) 8057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-7462
Project Congressional District FL-23
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8124.14
Forgiveness Paid Date 2022-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State