CASTLE CREDIT CO. HOLDINGS, LLC is a South Dakota LLC, registered on June 16, 2016. It is based at 200 SOUTH MICHIGAN AVENUE, SUITE 450, CHICAGO, IL, 60604. The company is currently listed as active on the South Dakota register, is registered under company number FL044397 and carries EIN 364828121. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Illinois. Public records for the company include 1 SoS registration, 4 UCC liens, 5 licenses, 3 E-Verify records and 10 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CASTLE CREDIT CO. HOLDINGS, LLC |
|---|---|
| Principal address | 200 SOUTH MICHIGAN AVENUE, SUITE 450CHICAGO60604ILUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Florida (foreign registration) |
| Home company | CASTLE CREDIT CO HOLDINGS, LLC · Active |
| Registered | 16 June 2016 (about 10 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL044397 |
| EIN | 364828121 |
| Employees (modeled) |
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| ≈24 employees2025 |
| Workforce size | 100 to 499 employees · updated 27 December 2025 |
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| Hiring sites | 1 site in Illinois |
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| Registered agent | CORPORATE CREATIONS NETWORK INC |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 4 UCC liens on file |
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| Est. revenue (modeled) | $22.9M2025 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CASTLE CREDIT CO. HOLDINGS, LLC | 2016-06-16 | CORPORATE CREATIONS NETWORK INC | — | Active | |
Filing ID FL044397 Jurisdiction Foreign · LLCFormed in Florida Principal address 200 SOUTH MICHIGAN AVENUE, SUITE 450, CHICAGO, IL, 60604 Registered agent CORPORATE CREATIONS NETWORK INC4809 W 41ST ST # 203, SIOUX FALLS, SD, 57106 Officers Not reported | ||||||
| Alaska | Castle Credit Co Holdings, LLC | 2016-06-20 | CORPORATE CREATIONS NETWORK INC. | Green Leaf Enterprise Holdings, LLCMemberThird Lake PE Consumer Finance GLEH GP, LLCManager | Active | |
| Alabama | Castle Credit Co Holdings, LLC | 2016-02-09 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Arkansas | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-22 | CORPORATE CREATIONS NETWORK INC | TIM PRATTSOfficer | Active | |
| California | CASTLE CREDIT CO HOLDINGS, LLC | 2016-08-23 | CORPORATE CREATIONS NETWORK INC | ADAM DIEKELMANOfficerTHOMAS ANDERSONOfficer | Active | |
| Colorado | Castle Credit Co Holdings, LLC | 2016-02-09 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Connecticut | CASTLE CREDIT CO HOLDINGS, LLC | 2016-02-08 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| District of Columbia | Castle Credit Co Holdings, LLC | 2016-01-26 | CORPORATE CREATIONS NETWORK INC | Green Leaf Enterprise Holdings, LLCOfficerAnderson, ThomasOfficer | Active | |
| Delaware | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-10 | CORPORATE CREATIONS NETWORK INC. | — | Unknown | |
| Florida | CASTLE CREDIT CO HOLDINGS, LLC | 2016-01-26 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Georgia | Castle Credit Co Holdings, LLC | 2016-06-15 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Hawaii | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-15 | CORPORATE CREATIONS NETWORK INC | GREEN LEAF ENTERPRISE HOLDINGS, LLCMember | Active | |
| Iowa | CASTLE CREDIT CO HOLDINGS, LLC | 2016-02-11 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Idaho | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-14 | CORPORATE CREATIONS NETWORK IN | — | Active | |
| Illinois | CASTLE CREDIT CO HOLDINGS, LLC | 2016-02-16 | CORPORATE CREATIONS NETWORK INC | GREEN LEAF ENTERPRISE HOLDINGS, LLCManager | Active | |
| Indiana | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-21 | CORPORATE CREATIONS NETWORK INC | Green Leaf Enterprise Holdings, LLCManager | Active | |
| Kansas | CASTLE CREDIT CO HOLDINGS, LLC | 2016-02-09 | CORPORATE CREATIONS NETWORK, INC | — | Active | |
| Kentucky | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-14 | CORPORATE CREATIONS NETWORK INC | Green Leaf Enterprise Hold LLCManager | Active | |
| Louisiana | CASTLE CREDIT CO HOLDINGS, LLC | 2016-02-10 | CORPORATE CREATIONS NETWORK, INC | GREEN LEAF ENTERPRISE HOLDINGS, LLCMember | Active | |
| Massachusetts | CASTLE CREDIT CO HOLDINGS, LLC | 2016-02-09 | CORPORATE CREATIONS NETWORK INC | GREEN LEAF ENTERPRISE HOLDINGS LLCManager | Active | |
| Maryland | CASTLE CREDIT CO HOLDINGS, LLC | 2016-02-09 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Maine | CASTLE CREDIT CO. HOLDINGS, LLC | 2016-02-12 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Michigan | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-17 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Minnesota | Castle Credit Co Holdings, LLC | 2016-06-21 | Corporate Creations Network Inc | Green Leaf Enterprise Holdings, LLCManager | Active | |
| Missouri | CASTLE CREDIT CO HOLDINGS, LLC | 2016-02-09 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Mississippi | Castle Credit Co Holdings, LLC | 2016-06-21 | CORPORATE CREATIONS NETWORK, INC | Green Leaf Enterprise Holdings, LLCMember | Active | |
| Montana | CASTLE CREDIT CO HOLDINGS, LLC | 2016-02-09 | CORPORATE CREATIONS NETWORK INC | Green Leaf Enterprise Holdings, LLCManager | Active | |
| North Carolina | Castle Credit Co Holdings, LLC | 2016-02-10 | Corporate Creations Network Inc | Green Leaf Enterprise Holdings, LLCMember | Active | |
| North Dakota | CASTLE CREDIT CO HOLDINGS, LLC | 2016-07-06 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Nebraska | CASTLE CREDIT CO HOLDINGS, LLC | 2016-02-16 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| New Hampshire | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-15 | Corporate Creations Network Inc | Green Leaf Enterprise Holdings, LLCMember | Active | |
| New Mexico | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-16 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Nevada | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-10 | CORPORATE CREATIONS NETWORK INC | Green Leaf Enterprise Holdings, LLCMember | Active | |
| New York | CASTLE CREDIT CO HOLDINGS, LLC | 2016-02-10 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Ohio | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-15 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Oklahoma | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-21 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Oregon | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-15 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Pennsylvania | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-15 | — | Green Leaf Enterprise Holdings, LLCDirector | Active | |
| Rhode Island | Castle Credit Co Holdings, LLC | 2016-06-15 | CORPORATE CREATIONS NETWORK INC | CASTLE CREDIT CO HOLDINGS LLCManager | Active | |
| South Carolina | CASTLE CREDIT CO HOLDINGS, LLC | 2016-03-04 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Tennessee | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-16 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| Texas | Castle Credit Co Holdings, LLC | 2016-02-09 | Corporate Creations Network Inc | KENNETH P JONESManager | Suspended | |
| Utah | CASTLE CREDIT CO HOLDINGS, LLC | 2016-02-09 | CORPORATE CREATIONS NETWORK INC | GREEN LEAF ENTERPRISE HOLDINGS LLCMember | Active | |
| Virginia | Castle Credit Co Holdings, LLC | 2016-02-16 | Corporate Creations Network Inc | — | Active | |
| Vermont | CASTLE CREDIT CO HOLDINGS, LLC | 2018-04-25 | CORPORATE CREATIONS NETWORK, INC | Green Leaf Enterprise Holdings, LLCManager | Active | |
| Washington | CASTLE CREDIT CO HOLDINGS, LLC | 2016-06-10 | CORPORATE CREATIONS NETWORK INC | GREEN LEAF ENTERPRISE HOLDINGS, LLCDirector | Active | |
| Wisconsin | CASTLE CREDIT CO HOLDINGS, LLC | 2016-02-10 | CORPORATE CREATIONS NETWORK INC | — | Active | |
| West Virginia | CASTLE CREDIT CO HOLDINGS, LLC | 2016-02-09 | CORPORATE CREATIONS NETWORK INC | GREEN LEAF ENTERPRISE HOLDINGS, LLCManager | Active | |
| Wyoming | Castle Credit Co Holdings, LLC | 2016-02-18 | Corporate Creations Network Inc | — | Active | |
Companies and people linked to CASTLE CREDIT CO. HOLDINGS, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | 2749926 | Limited Business License | 2024-05-03 | AAI | |
| — | 2749926 | Limited Business License | 2021-03-26 | AAI | |
| — | 2749926 | Limited Business License | 2020-09-18 | AAI | |
| — | 2528970 | Limited Business License | 2019-07-26 | AAC | |
| — | 2528970 | Limited Business License | 2017-05-05 | AAI | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Illinois | 100 to 499 | 1 | 3/24/2022 | FINANCE AND INSURANCE (52) | Terminated | |
| 2 states | 20 to 99 | 2 | 12/1/2020 | FINANCE AND INSURANCE (52) | Open | |
| Illinois | 20 to 99 | 1 | 9/28/2016 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by CASTLE CREDIT CO. HOLDINGS, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈24 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $22.9M |
| Retirement plan assets | $3M |
| Benefit plans | 401(k) plan on file |
| Filing history | 10 plan years filed, 2016–2025 |
| Sponsor EIN | 36-4828121 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈24 | 42 (22 active) | $3M | $22.9M | 401(k) | |
| 2024 | ≈128 | 129 (115 active) | $2.5M | $71.9M | 401(k) | |
| 2023 | ≈152 | 153 (137 active) | $3M | $104.3M | 401(k) | |
| 2022 | ≈158 | 134 (142 active) | $2.4M | $109M | 401(k) | |
| 2021 | ≈137 | 105 (123 active) | $2.7M | $82.9M | 401(k) | |
| 2020 | ≈92 | 83 (83 active) | $2M | $55.9M | 401(k) | |
| 2019 | ≈57 | 58 (51 active) | $1.7M | $38.4M | 401(k) | |
| 2018 | ≈58 | 56 (52 active) | $1.4M | $14.1M | 401(k) | |
| 2017 | ≈40 | 36 (36 active) | $1.6M | $10.9M | 401(k) | |
| 2016 | ≈34 | 31 (31 active) | $539,217 | $5.2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CASTLE CREDIT CO. HOLDINGS, LLC 401(K) PLAN | — | — | — | |
| CASTLE CREDIT CO. HOLDINGS, LLC 401(K) PLAN | — | — | — | |
| CASTLE CREDIT CO. HOLDINGS, LLC 401(K) PLAN | — | — | — | |
| CASTLE CREDIT CO. HOLDINGS, LLC 401(K) PLAN | — | — | — | |
| CASTLE CREDIT CO. HOLDINGS, LLC 401(K) PLAN | — | — | — | |
| CASTLE CREDIT CO. HOLDINGS, LLC 401(K) PLAN | — | — | — | |
| CASTLE CREDIT CO. HOLDINGS, LLC 401(K) PLAN | — | — | — | |
| CASTLE CREDIT CO. HOLDINGS, LLC 401(K) PLAN | — | — | — | |
| CASTLE CREDIT CO. HOLDINGS, LLC 401(K) PLAN | — | — | — | |
| CASTLE CREDIT CO. HOLDINGS, LLC 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to CASTLE CREDIT CO. HOLDINGS, LLC in the South Dakota Secretary of State register, in alphabetical order.
4 companies are registered at 200 SOUTH MICHIGAN AVENUE, SUITE 450, CHICAGO — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-10. Document getpalm-companies/1111-3708-2658.