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CASTLE ONE, LLC - Florida Company Profile

Company Details

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

CASTLE ONE, 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: 02 Jul 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000161100
FEI/EIN Number 83-1118787

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

Address: 2550 N. ALAFAYA TRL., APT. 10101, ORLANDO, FL, 32826
Mail Address: 2550 N. ALAFAYA TRL., APT. 10101, ORLANDO, FL, 32826
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JESUS CESAR SR. Authorized Member 2550 N. ALAFAYA TRL. APT. 10101, ORLANDO, FL, 32826
DE JESUS CESAR SR. Agent 2550 N. ALAFAYA TRL., ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State