Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Texas State Companies > CASTLE EQUITY, LLC
Company Information for

CASTLE EQUITY, LLC

PO BOX 96255, 5751 KROGER DRIVE SUITE 124, SOUTHLAKE, TX, 76092,
Company Registration Number
USTX0801913290
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Castle Equity, Llc
CASTLE EQUITY, LLC was founded on 2014-01-12 and has its registered office in Southlake. The organisation's status is listed as "Active". Castle Equity, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
CASTLE EQUITY, LLC
 
Legal Registered Office / Registered Agent
PO BOX 96255
5751 KROGER DRIVE SUITE 124
SOUTHLAKE
TX
76092
 
Filing Information
Company Number USTX0801913290
Texas SoS ID# 0801913290
Date formed 2014-01-12
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-03 22:20:10
Primary Source:Texas Secretary of State
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CASTLE EQUITY, LLC
The following companies were found which have the same name as CASTLE EQUITY, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE EQUITY LIMITED 40 FORT PARKWAY ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9HL Active Company formed on the 2007-04-23
CASTLE EQUITY, LLC 1475 STELLAR DRIVE OVIEDO FL 32765 Inactive Company formed on the 2016-05-13
CASTLE EQUITY HOLDINGS LIMITED 118 HIGH STREET LANARK ML11 7ES Active Company formed on the 2018-02-02
CASTLE EQUITY GROUP INCORPORATED California Unknown
CASTLE EQUITY GROUP LLC California Unknown
Castle Equity LLC Connecticut Unknown
CASTLE EQUITY GROUP INC Tennessee Unknown
CASTLE EQUITY PTY LTD Active Company formed on the 2020-04-15
CASTLE EQUITY ENTERPRISES LIMITED Company formed on the 2009-06-22
CASTLE EQUITY SOLUTIONS INC. 116 Albert Street Suite 300 Office 340 Ottawa Ontario K1P 5G3 Active Company formed on the 2021-05-06
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-21Change of registered address detected from CASTLE DEVELOPMENT GROUP CORPORATION KELLER 76244 to 5751 KROGER DR STE 124, FORT WORTH, 76244
2014-01-12Texas Comptroller Franchise Tax Registration. Tax payer ID: 32052894873
2014-01-12Texas Comptroller Franchise Tax Registration. Tax payer ID: 32052894873
2014-01-12Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Fort Worth Development & Infrastructure Commercial Accessory Structure PB19-02013 Approved 2019-03-18 2019-05-07 Development permit for 9439 N BEACH RETAINING WALL WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Commercial Accessory Structure PB19-11068 Expired 2019-09-20 2020-03-19 Development permit for TEXAS BUILT RETAINING WALLS NEW CONSTRUCTION OF RETAINING WALL WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Commercial Accessory Structure PB19-11065 Expired 2019-09-23 2020-03-17 Development permit for TEXAS BUILT RETAINING WALLS NEW CONSTRUCTION OF RETAINING WALL 11 1/2 FT WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Commercial Building Permit PB18-09907 Finaled 2018-10-30 2019-08-22 Development permit for Alliance Pediatrics New Office Building / 3RD PARTY PLAN REVIEW & INSPECTIONS / METRO CODE WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Commercial Building Permit PB19-02652 Issued 2019-03-19 2019-04-01 Development permit for Freeform Chiropractic Interior Finish-out for Chiropractic Office HERITAGE GLEN OFFICE PARK LBOCK 1 LOT 5
Fort Worth Development & Infrastructure Commercial Building Permit PB19-08341 Finaled 2019-10-09 2020-06-12 Development permit for Alliance Oral & Maxillofacial Surgery New Shell Medical Office building/3RD PTY PLAN REVIEW & INSPECTIONS-METRO CODE HERITAGE GLEN OFFICE PARK BLOCK 1 LOT 9
Fort Worth Development & Infrastructure Commercial Grading Permit CG16-00099 Issued 2016-06-07 2016-06-07 Development permit for HERITAGE GLEN OFFICE PARK 500 SOUT OF BEWLEY DR AND BEACH ST
Fort Worth Development & Infrastructure Commercial Grading Permit CG18-00054 Issued 2018-03-20 2018-03-20 Development permit for HERTIAGE GLEN OFFICE PARK LOT 7 CHANGED TO COMMERCIAL: N BEACH ST / WEST SIDE / SOUTH HERITAGE TRACE
Fort Worth Development & Infrastructure Commercial Grading Permit CG19-00183 Issued 2019-10-07 2019-10-07 Development permit for Alliance Oral Surgery, Heritage Glen Office Park, Eric Robinson Final Grading Permit for PB19-08241 HERITAGE GLEN OFFICE PARK BLOCK 1 LOT 9
Fort Worth Development & Infrastructure Electrical PE18-12744 Finaled 2018-11-30 2019-08-22 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Electrical PE19-04471 Issued 2019-05-02 2019-05-02 Development permit for TEMP POWER EDWARDS HEIRS ADDITION Block 17 Lot 1 W20'E100'1 BLK 17
Fort Worth Development & Infrastructure Electrical PE19-06028 Issued 2019-06-13 2019-06-13 Development permit for TEMP POWER WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Electrical PE19-03221 Finaled 2019-07-10 2019-07-10 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Electrical PE19-10810 Finaled 2019-10-29 2020-06-12 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Electrical PE19-04086 Finaled 2020-01-13 2020-01-13 Development permit for HERITAGE GLEN OFFICE PARK BLK 1 LOT 10
Fort Worth Development & Infrastructure Electrical PE20-04627 Finaled 2020-06-12 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Electrical PE20-03335 Expired 2020-09-26 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Mechanical PM19-01872 Finaled 2019-03-11 2019-08-22 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Mechanical PM19-03283 Finaled 2019-07-10 2019-07-10 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Mechanical PM20-01517 Finaled 2020-02-25 2020-06-12 Development permit for AIRMASTERS HEATING & AIR CONDITIONING, INC. DBA AIRMASTERS MECHANICAL HEATING WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Mechanical PM20-03697 Finaled 2020-06-12 Development permit for AIRMASTERS MECHANICAL HEATING HERITAGE GLEN OFFICE PARK BLOCK 1 LOT 9
Fort Worth Development & Infrastructure Plumbing PP18-18454 Finaled 2018-11-15 2019-08-22 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Plumbing PP18-11785 Expired 2019-03-17 2019-03-17 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Plumbing PP19-05756 Issued 2019-07-05 2019-04-02 Development permit for IC PLUMBING CO. COMMERCIAL PLUMBING REMODEL HERITAGE GLEN OFFICE PARK LBOCK 1 LOT 5
Fort Worth Development & Infrastructure Plumbing PP19-06866 Finaled 2020-02-19 2020-03-04 Development permit for HERITAGE GLEN OFFICE PARK BLK 1 LOT 10
Fort Worth Development & Infrastructure Plumbing PP19-18996 Finaled 2020-02-25 2020-02-25 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Plumbing PP20-07789 Finaled 2020-06-12 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Plumbing Backflow PP18-18455 Finaled 2018-11-15 2019-07-03 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Plumbing Backflow PP19-11194 Finaled 2019-07-08 2019-07-08 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Plumbing Backflow PP20-01728 Finaled 2020-02-18 2020-02-18 Development permit for COMMERCIAL BACKFLOW HERITAGE GLEN OFFICE PARK BLK 1 LOT 10
Fort Worth Development & Infrastructure Plumbing Backflow PP20-02891 Finaled 2020-02-19 2020-02-19 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Plumbing Backflow PP19-19658 Finaled 2020-02-20 2020-02-20 Development permit for HERITAGE GLEN OFFICE PARK BLK 1 LOT 10
Fort Worth Development & Infrastructure Plumbing Backflow PP20-03857 Finaled 2020-03-05 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Plumbing Backflow PP20-08985 Finaled 2020-05-29 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Plumbing Backflow PP20-08885 Finaled 2020-05-29 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Plumbing Backflow PP20-08693 Finaled 2020-06-08 Development permit for WILLIAMS, SAMUEL P SURVEY Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Urban Forestry UFC16-0128 Partial Approval 2016-06-07 2016-06-07 Development permit for HERITAGE GLEN OFFICE PARK SWC CORNER OF NORHT BEACH ST & BEWELY LOT 1 BLK 1 HERITAGE GLEN OFFICE PARK/ FP15-118
Fort Worth Development & Infrastructure Urban Forestry UFC18-0110 Approved 2018-05-29 2018-05-29 Development permit for Heritage Glen Office Park Lot 10 Williams, Samuel P Survey Abstract 1690 Tract 3B2
Fort Worth Development & Infrastructure Urban Forestry UFC18-0114 Approved 2018-08-24 2018-08-24 Development permit for Heritage Glen Office Park Lot 5 Pending Plat - Lot 5, Block 1, Heritage Glen Office Park
Fort Worth Development & Infrastructure Urban Forestry UFC18-0234 Approved 2018-10-11 2018-10-11 Development permit for Heritage Glen Lot 8, Block 1 PROPOSED MEDICAL OFFICE - NO EXISTING TREES ON SITE WILLIAMS, SAMUEL P SURVEY ABSTRACT 1690 TRACT 3B2
Fort Worth Development & Infrastructure Urban Forestry UFC19-0040 Approved 2019-02-15 2019-02-15 Development permit for Heritage Glen Office Park Lot 9 Lot 9, Block 1 Heritage Glen Office Park

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE EQUITY, LLC
Intangible Assets
Patents
We have not found any records of CASTLE EQUITY, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE EQUITY, LLC
Trademarks
We have not found any records of CASTLE EQUITY, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE EQUITY, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CASTLE EQUITY, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE EQUITY, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE EQUITY, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE EQUITY, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.