| Entity Name: | CASTLE CREDIT CO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTLE CREDIT CO HOLDINGS, 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: | 26 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Apr 2016 (9 years ago) |
| Document Number: | L16000015517 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASTLE CREDIT CO HOLDINGS, LLC, MISSISSIPPI | 1095457 | MISSISSIPPI |
| Headquarter of | CASTLE CREDIT CO HOLDINGS, LLC, RHODE ISLAND | 001664183 | RHODE ISLAND |
| Headquarter of | CASTLE CREDIT CO HOLDINGS, LLC, ALASKA | 10039413 | ALASKA |
| Headquarter of | CASTLE CREDIT CO HOLDINGS, LLC, ALABAMA | 000-351-935 | ALABAMA |
| Headquarter of | CASTLE CREDIT CO HOLDINGS, LLC, NEW YORK | 4893674 | NEW YORK |
| Headquarter of | CASTLE CREDIT CO HOLDINGS, LLC, MINNESOTA | f12f08ee-bb37-e611-816a-00155d01c56d | MINNESOTA |
| Headquarter of | CASTLE CREDIT CO HOLDINGS, LLC, KENTUCKY | 0955151 | KENTUCKY |
| Headquarter of | CASTLE CREDIT CO HOLDINGS, LLC, COLORADO | 20161098881 | COLORADO |
| Headquarter of | CASTLE CREDIT CO HOLDINGS, LLC, CONNECTICUT | 1197234 | CONNECTICUT |
| Headquarter of | CASTLE CREDIT CO HOLDINGS, LLC, IDAHO | 508726 | IDAHO |
| Headquarter of | CASTLE CREDIT CO HOLDINGS, LLC, ILLINOIS | LLC_05538424 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| LLC Green L | Member | 200 S MICHIGAN AVE., STE 450, CHICAGO, IL, 60604 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
