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CASTL, LLC

Company Details

Name: CASTL, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 28 Dec 2016 (8 years ago)
Date of Dissolution: 20 Jan 2023 (2 years ago)
Date of Status Change: 20 Jan 2023 (2 years ago)
Identification Number: 001669483
ZIP code: 02921
County: Providence County
Principal Address: 37 CASTLETON DRIVE, CRANSTON, RI, 02921, USA
Purpose: INVEST IN REAL PROPERTY. PROVIDE TRANSPORTATION AND LOGISTICS SERVICES FOR MOVEMENT OF CANNABIS IN LOCAL AND INTERSTATE COMMERCE SUBJECT TO ALL LAWS, RULES, REGULATIONS, AND ACQUIRE AND DEAL WITH PERSONAL PROPERTY OF ANY NATURE AS APPROPRIATE TO CARRY OUT FOREGOING PURPOSES.
Fictitious names: Safe House Security (trading name, 2017-12-20 - )

Industry & Business Activity

NAICS

492110 Couriers and Express Delivery Services

This industry comprises establishments primarily engaged in providing air, surface, or combined mode courier and express delivery services of parcels, but not operating under a universal service obligation. These parcels can include goods and documents, but the express delivery services are not part of the normal mail service. These services are generally between metropolitan areas, urban centers, or international, but the establishments of this industry form a network that includes local pick-up and delivery to serve their customers' needs. Learn more at the U.S. Census Bureau

Agent

Name Role Address
GEORGE J. LOUGH, III, ESQ. Agent 469 CENTERVILLE ROAD SUITE 206, WARWICK, RI, 02886, USA

Filings

Number Name File Date
202326289840 Articles of Dissolution 2023-01-20
202326289480 Annual Report 2023-01-20
202326289660 Reinstatement 2023-01-20
202223438620 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-11
202219400390 Revocation Notice For Failure to File An Annual Report 2022-06-22
202104407640 Annual Report 2021-10-29
202079213200 Annual Report 2020-12-09
201927893340 Annual Report 2019-11-19
201883450540 Annual Report 2018-12-31
201755230230 Annual Report 2017-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6412648303 2021-01-27 0165 PPS 37, CRANSTON, RI, 02921
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47387.5
Loan Approval Amount (current) 47387.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRANSTON, PROVIDENCE, RI, 02921
Project Congressional District RI-02
Number of Employees 12
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47729.74
Forgiveness Paid Date 2021-10-25
2084997309 2020-04-29 0165 PPP 469 CENTERVILLE RD SUITE 206, WARWICK, RI, 02886-4356
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29600
Loan Approval Amount (current) 29600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65657
Servicing Lender Name BankNewport
Servicing Lender Address 10 Washington Sq, NEWPORT, RI, 02840-2948
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARWICK, KENT, RI, 02886-4356
Project Congressional District RI-02
Number of Employees 11
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 65657
Originating Lender Name BankNewport
Originating Lender Address NEWPORT, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29926.82
Forgiveness Paid Date 2021-06-09

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State