Live Enrichment · Just Updated May 25, 1:19 pm
Welch As Chapter 7 Trustee V. Castle Credit Co Holdings LLC A Florida Limited
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OFAC Sanctions
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Bankruptcy court case 00304, indexed by Open Public Records on June 28, 2018. The case is filed by Welch, As Chapter 7 Trustee against Castle Credit Co Holdings, LLC, A Florida Limited (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Summons Issued (auto)] (2)
Deep Web Search · Castle Credit Co Holdings, LLC, A Florida Limited VERIFIED
No press coverage found that specifically matches this case. We checked 3 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Castle Credit Co Holdings, LLC, a Florida limited". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Castle Credit Co Holdings, LLC, a Florida limited"
Castle Credit Co Holdings, LLC, a Florida limited is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Castle Credit Co Holdings, LLC, a Florida limited →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Castle Credit Co Holdings, LLC, a Florida limited →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Castle Credit Co Holdings, LLC, a Florida limited →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Castle Credit Co Holdings, LLC, a Florida limited →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Castle Credit Co Holdings, LLC, a Florida limited →
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "limited".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
O'neill V. Kerzner International Bahamas Limited
Case #22521 · 2014-11-18 · Florida
Woodard V. Freo Florida LLC A Delaware Limited Liability Com
Case #01096 · 2014-11-18 · Florida
Yl Limited V. 360 Yacht Refinishing LLC
Case #62616 · 2014-11-18 · Florida
Continental Trust Corporation Limited V. Mukamal
Case #24002 · 2014-11-18 · Florida
Ritz V. Wipro Limited CORP
Case #61273 · 2014-11-18 · Florida
Scrub Island Development Group Limited
Case #15285 · 2014-11-18 · Florida
Avant Garde Engineering And Resources Limited V. Nationwide Equipment Company INC E
Case #00525 · 2014-11-19 · Florida
Gjolaj V. Global Concepts Limited INC
Case #23064 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 13:19 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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