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NEWCASTLE LAKE LLC - Florida Company Profile

Company Details

Entity Name: NEWCASTLE LAKE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 05 Mar 2019 (6 years ago)
Document Number: M19000002204
FEI/EIN Number 83-3952316

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

Address: 9900 W SAMPLE RD, STE 300, CORAL SPRINGS, FL, 33065, US
Mail Address: 9900 W SAMPLE RD, STE 300, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role
NEWCASTLE LAKE INVEST LLC Manager
TORCHIN CPA, PLLC Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-13 TORCHIN CPA -
REGISTERED AGENT ADDRESS CHANGED 2021-03-13 980 NORTH FEDERAL HIGHWAY, SUITE 406, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-02-11
Foreign Limited 2019-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State