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CASTLE INVESTMENT COMPANY LLC - Florida Company Profile

Company Details

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.
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: 20 Sep 2021 (4 years ago)
Date of dissolution: 12 Feb 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2025 (2 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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-11
Florida Limited Liability 2021-09-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State