| Name: | CASTLE CREDIT CO HOLDINGS, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 14 Jun 2016 (9 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Branch of: | CASTLE CREDIT CO HOLDINGS, LLC, FLORIDA (Company Number L16000015517) |
| Entity Number: | 508726 |
| Place of Formation: | FLORIDA |
| File Number: | 508726 |
| Principal Address: | 11380 PROSPERITY FARMS RD #221 E PALM BEACH GARDENS, FL 33410 |
| Mailing Address: | STE 450 200 S MICHIGAN AVE CHICAGO, IL 60604-2400 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Green Leaf Enterprise Holdings, LLC | Member | 200 S MICHIGAN AVE, CHICAGO, IL 60604-2400 | 2023-05-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Third Lake PE Consumer Finance GLEH GP, LLC | Manager | 200 S MICHIGAN AVE, CHICAGO, IL 60604-2400 | 2022-05-16 | 2023-05-16 |
| CASTLE CREDIT CO HOLDINGS MANAGER, LLC | Manager | 200 S MICHIGAN AVE, CHICAGO, IL 60604-2400 | 2021-05-05 | 2022-05-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005756906 | 2024-06-03 |
| Annual Report | 0005243074 | 2023-05-16 |
| Annual Report | 0004747626 | 2022-05-16 |
| Annual Report | 0004274978 | 2021-05-05 |
| Annual Report | 0003901757 | 2020-06-05 |
| Annual Report | 0003553651 | 2019-06-27 |
| Annual Report | 0003085332 | 2018-06-30 |
| Annual Report | 0003085331 | 2017-06-12 |
| Initial Filing | 0000508726 | 2016-06-14 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
