| Entity Name: | CASTILLO GRAND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Oct 1999 (25 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L99000007204 |
| FEI/EIN Number | 650963548 |
| Address: | 2325 ULMERTON ROAD, SUITE 20, CLEARWATER, FL, 33762 |
| Mail Address: | 2325 ULMERTON ROAD, SUITE 20, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BULLARD FRED BJr. | Agent | 2325 ULMERTON RD, CLEARWATER, FL, 33762 |
| Name | Role |
|---|---|
| CG MANAGING MEMBER INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 2325 ULMERTON RD, SUITE 20, CLEARWATER, FL 33762 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | BULLARD, FRED B, Jr. | No data |
| LC AMENDED AND RESTATED ARTICLES | 2008-10-09 | No data | No data |
| LC AMENDMENT | 2008-10-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-03 | 2325 ULMERTON ROAD, SUITE 20, CLEARWATER, FL 33762 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-03 | 2325 ULMERTON ROAD, SUITE 20, CLEARWATER, FL 33762 | No data |
| AMENDED AND RESTATEDARTICLES | 2003-07-18 | No data | No data |
| AMENDMENT | 2001-08-22 | No data | No data |
| AMENDMENT | 2001-05-17 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000691993 | LAPSED | 11-20516 | BROWARD COUNTY | 2011-07-08 | 2016-10-27 | $30,000.00 | SHERATON OPERATING CORPORATION, 1111 WESTCHESTER AVENUE, WHITE PLAINS, NEW YORK 10604 |
| J02000233407 | LAPSED | 02-001156 | 17TH JUD CIR BROWARD CNTY FL | 2002-06-10 | 2007-06-17 | $60,000.00 | CAROLE KORN INTERIORS, INC., 622 BANYAN TRAIL, BOCA RATON, FL 33431 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIM ELMES VS CASTILLO GRAND, LLC | 4D2012-2796 | 2012-08-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TIM ELMES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Roderick Flynn Coleman |
| Name | CASTILLO GRAND LLC |
| Role | Appellee |
| Status | Active |
| Representations | GREGORY GILLIS OLSEN |
| Name | HON. RICHARD D. EADE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-12-14 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-10-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-10-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2012-10-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | TIM ELMES |
| Docket Date | 2012-08-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-08-01 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed |
| Docket Date | 2012-08-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TIM ELMES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-08-14 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-30 |
| LC Amendment | 2008-10-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
