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CASTLE REEF INVESTMENTS, LLC - Florida Company Profile

Company Details

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

CASTLE REEF 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: 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: 24 Aug 2016 (9 years ago)
Document Number: L16000159004
FEI/EIN Number 81-3675763

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

Address: 3927 DUNESIDE DRIVE, HUTCHINSON ISLAND, FL, 34949, US
Mail Address: 3927 DUNESIDE DRIVE, HUTCHINSON ISLAND, FL, 34949, US
ZIP code: 34949
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARRENDER ANTHONY M Manager 3927 DUNESIDE DRIVE, HUTCHINSON ISLAND, FL, 34949
Warrender Patricia C Auth PO BOX 163, MARKHAM, VA, 22643
ROTHENBERG LARRY A Agent 815 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 3927 DUNESIDE DRIVE, HUTCHINSON ISLAND, FL 34949 -
CHANGE OF MAILING ADDRESS 2018-04-04 3927 DUNESIDE DRIVE, HUTCHINSON ISLAND, FL 34949 -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-22
Florida Limited Liability 2016-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State