| Entity Name: | CASTLE TITLE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTLE TITLE, 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: |
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: | 16 Mar 2015 (10 years ago) |
| Document Number: | L15000046887 |
| FEI/EIN Number |
81-0788883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1919 N State Rd 7, SUITE 108, Margate, FL, 33063, US |
| Mail Address: | 1919 N State Rd 7, SUITE 108, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH NALINI | Manager | 1919 N State Rd 7, Margate, FL, 33063 |
| Singh Nalini Owner | Agent | 1919 N State Rd 7, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 1919 N State Rd 7, SUITE 108, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 1919 N State Rd 7, SUITE 108, Margate, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Singh, Nalini , Owner | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1919 N State Rd 7, SUITE 108, Margate, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3338538509 | 2021-02-23 | 0455 | PPS | 1919 N State Road 7 Ste 108, Margate, FL, 33063-5738 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5680567701 | 2020-05-01 | 0455 | PPP | 1919 N STATE ROAD 7 STE 108, MARGATE, FL, 33063-5738 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
