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CASTLE CAP, LLC - Florida Company Profile

Company Details

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

CASTLE CAP, 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: 13 Dec 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000254688
FEI/EIN Number 82-0894689

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

Address: 1031 1ST STREET S, 604, JAX BCH, FL, 32250
Mail Address: 1031 1ST STREET S, 604, JAX BCH, FL, 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARFINKLE PHIL Manager 1031 1ST STREET S. APT 604, JAX BCH, FL, 32250
GARFINKLE JENNY Manager 15 STAFFORD COURT, POTOMAC FALLS, VA, 20165
GARFINKLE PHIL Agent 1031 1ST STREET S, JAX BCH, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 1031 1ST STREET S, 604, JAX BCH, FL 32250 -
CHANGE OF MAILING ADDRESS 2025-01-01 1031 1ST STREET S, 604, JAX BCH, FL 32250 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-01-29
Florida Limited Liability 2017-12-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State