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NEWCASTLE CAPITAL MARKETS, LLC - Florida Company Profile

Company Details

Entity Name: NEWCASTLE CAPITAL MARKETS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Mar 2006 (19 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M06000001558
FEI/EIN Number 200856497

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

Address: 8200 - 113TH STREET, SEMINOLE, FL, 33772, US
Mail Address: 8200 - 113TH STREET, SEMINOLE, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCHUETT LAW GROUP Agent 8200 - 113TH STREET, SEMINOLE, FL, 33772
CENTURION CAPITAL HOLDINGS, LLC Auth 8200 - 113TH STREET, SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-19 8200 - 113TH STREET, SUITE 101, SEMINOLE, FL 33772 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-26 8200 - 113TH STREET, SUITE 104, SEMINOLE, FL 33772 -
CHANGE OF MAILING ADDRESS 2014-02-26 8200 - 113TH STREET, SUITE 104, SEMINOLE, FL 33772 -
REGISTERED AGENT NAME CHANGED 2014-02-26 SCHUETT LAW GROUP -

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-02-21
ANNUAL REPORT 2009-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State