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CASTILLO ELECTRIC, LLC - Florida Company Profile

Company Details

Entity Name: CASTILLO ELECTRIC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTILLO ELECTRIC, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Dec 2005 (19 years ago)
Document Number: L05000116350
FEI/EIN Number 043834381

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1697 Latham Road, West Palm Beach, FL, 33409, US
Mail Address: 1697 Latham Road, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO VINCENT President 142 ALCAZAR STREET, ROYAL PALM BEACH, FL, 33411
Castillo Vincent R Agent 142 Alcazar Street, Royal Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-22 Castillo, Vincent R -
REGISTERED AGENT ADDRESS CHANGED 2015-01-22 142 Alcazar Street, Royal Palm Beach, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-14 1697 Latham Road, West Palm Beach, FL 33409 -
CHANGE OF MAILING ADDRESS 2014-01-14 1697 Latham Road, West Palm Beach, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340182310 0418800 2015-01-15 5851 SOUTH U.S. 1, FORT PIERCE, FL, 34982
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-01-15
Case Closed 2015-07-07

Related Activity

Type Referral
Activity Nr 932536
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 2015-02-18
Abatement Due Date 2015-02-24
Current Penalty 1120.0
Initial Penalty 1600.0
Final Order 2015-03-09
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.67(c)(2)(v): A body belt was not worn and a lanyard attached to the boom or basket when working from an aerial lift: On or about January 15, 2015, at the above addressed site, an employee was exposed to a fall hazard of approximately 15 feet when performing electrical work from the bucket of a truck mounted aerial lift while not being protected from falling to that lower level.
339480154 0418800 2013-11-08 6304 FOREST HILL BOULEVARD, GREEN ACRES, FL, 33413
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2013-11-08
Case Closed 2013-11-12

Related Activity

Type Referral
Activity Nr 861058
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5791167702 2020-05-01 0455 PPP 1697 LATHAM RD, WEST PALM BEACH, FL, 33409-5134
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56050
Loan Approval Amount (current) 75565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-5134
Project Congressional District FL-20
Number of Employees 5
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76213
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State