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CASTLE CREDIT CO HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: CASTLE CREDIT CO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jan 2016 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Apr 2016 (9 years ago)
Document Number: L16000015517
FEI/EIN Number NOT APPLICABLE
Address: 200 S Michigan Avenue, Suite 450, Chicago, IL, 60604, US
Mail Address: 200 S Michigan Avenue, Suite 450, Chicago, IL, 60604, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1095457
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001664183
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10039413
State:
ALASKA
Type:
Headquarter of
Company Number:
000-351-935
State:
ALABAMA
Type:
Headquarter of
Company Number:
4893674
State:
NEW YORK
Type:
Headquarter of
Company Number:
f12f08ee-bb37-e611-816a-00155d01c56d
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0955151
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20161098881
State:
COLORADO
Type:
Headquarter of
Company Number:
1197234
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
508726
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_05538424
State:
ILLINOIS

Key Officers & Management

Name Role Address
- Agent -
LLC Green L Member 200 S MICHIGAN AVE., STE 450, CHICAGO, IL, 60604

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000066538 CASTLE CREDIT ACTIVE 2023-05-30 2028-12-31 - 200 S MICHIGAN AVENUE, SUITE 450, CHICAGO, IL, 60604
G16000058810 CASTLE CREDIT EXPIRED 2016-06-14 2021-12-31 - 11380 PROSPERITY FARMS RD #221E, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 200 S Michigan Avenue, Suite 450, Chicago, IL 60604 -
CHANGE OF MAILING ADDRESS 2024-04-26 200 S Michigan Avenue, Suite 450, Chicago, IL 60604 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC AMENDMENT 2016-04-25 - -
LC STMNT CORR 2016-02-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-21
AMENDED ANNUAL REPORT 2022-06-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-12
AMENDED ANNUAL REPORT 2020-10-28
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-25

Trademarks

Serial Number:
87076489
Mark:
CASTLE CREDIT
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-06-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CASTLE CREDIT

Goods And Services

For:
Commercial and consumer lending services; commercial and consumer lending services in the nature of lending services for water treatment systems, home improvements, HVAC systems, vacuum cleaners, home improvements and consumer products
First Use:
2016-06-13
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86937881
Mark:
CASTLE CREDIT CORPORATION
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-03-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CASTLE CREDIT CORPORATION

Goods And Services

For:
Commercial and consumer lending services; commercial and consumer lending services in the nature of lending services for water treatment systems, home improvements, HVAC systems, vacuum cleaners, home improvements and consumer products
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86937879
Mark:
CASTLE CREDIT
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-03-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CASTLE CREDIT

Goods And Services

For:
Commercial and consumer lending services; commercial and consumer lending services in the nature of lending services for water treatment systems, home improvements, HVAC systems, vacuum cleaners, home improvements and consumer products
First Use:
1995-12-12
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 03 Jul 2025

Sources: Florida Department of State