CASTLE INVESTMENT COMPANY LLC - Florida Company Profile
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| Entity Name: | CASTLE INVESTMENT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTLE INVESTMENT COMPANY 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: |
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: | 20 Sep 2021 (4 years ago) |
| Date of dissolution: | 12 Feb 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2025 (4 months ago) |
| Document Number: | L21000414769 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 SAMANTHA GAYLE WAY, UNIT 211, CAPE CORAL, FL, 33914, UN |
| Mail Address: | 1805 samantha Gayle way, Cape coral, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORGET GENEVIEVE | Manager | 1805 SAMANTHA GAYLE WAY, CAPE CORAL, FL, 33914 |
| GOSSELIN JEAN | Agent | 1805 SAMANTHA GAYLE WAY, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 1805 SAMANTHA GAYLE WAY, UNIT 211, CAPE CORAL, FL 33914 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-11 |
| Florida Limited Liability | 2021-09-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State