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CASTLE CUSTOM HOMES LLC - Florida Company Profile

Company Details

Entity Name: CASTLE CUSTOM HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTLE CUSTOM HOMES 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: 27 Jan 2020 (5 years ago)
Date of dissolution: 05 Nov 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Nov 2022 (3 years ago)
Document Number: L20000032064
FEI/EIN Number 84-4574975

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

Address: 1955 POINCIANA ROAD, WINTER PARK, FL, 32792
Mail Address: 1955 POINCIANA ROAD, WINTER PARK, FL, 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DiCiero Jeffrey A President 1955 Poinciana Rd, WINTER PARK, FL, 32792
Pantages Amy Secretary 15586 Ave of The Arbors, Winter Garden, FL, 34787
DiCiero Jeffrey Agent 1955 POINCIANA ROAD, WINTER PARK, FL, 32792
White James Chief Executive Officer 15586 Ave of The Arbors, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-05 - -
REGISTERED AGENT NAME CHANGED 2021-03-11 DiCiero, Jeffrey -
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 1955 POINCIANA ROAD, WINTER PARK, FL 32792 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-05
ANNUAL REPORT 2022-04-25
AMENDED ANNUAL REPORT 2021-05-26
ANNUAL REPORT 2021-03-11
Florida Limited Liability 2020-01-27

Date of last update: 02 May 2025

Sources: Florida Department of State