| Entity Name: | CASTLE GROUP USA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTLE GROUP USA HOLDINGS 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: | 28 Sep 2023 (2 years ago) |
| Date of dissolution: | 21 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2024 (5 months ago) |
| Document Number: | L23000449358 |
| FEI/EIN Number |
933686976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 Summerlin Rd., Fort Myers, FL, 33919, US |
| Mail Address: | 4600 Summerlin Rd., Fort Myers, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBEIRO Ouler J | Managing Member | 2427 East Mall Dr, Fort Myers, FL, 33901 |
| RIBEIRO MARIA M | Managing Member | 2427 East Mall Dr, Fort Myers, FL, 33901 |
| RIBEIRO LEDESMA JESSICA M | Managing Member | 2427 East Mall Dr, Fort Myers, FL, 33901 |
| RIBEIRO NATHAN M | Managing Member | 2427 East Mall Dr, Fort Myers, FL, 33901 |
| RIBEIRO OULER J | Agent | 4600 Summerlin Rd., Fort Myers, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 4600 Summerlin Rd., Suite C-2 - 408, Fort Myers, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 4600 Summerlin Rd., Suite C-2 - 408, Fort Myers, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | RIBEIRO, OULER J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 4600 Summerlin Rd., Suite C-2 - 408, Fort Myers, FL 33919 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-21 |
| ANNUAL REPORT | 2024-04-23 |
| Florida Limited Liability | 2023-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
