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TOTAL CARE CONSULTANTS LLC - Florida Company Profile

Company Details

Entity Name: TOTAL CARE CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOTAL CARE CONSULTANTS 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: 04 Sep 2008 (17 years ago)
Document Number: L08000084415
FEI/EIN Number 263338349

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

Address: 939 E MEMORIAL BLVD, LAKELAND, FL, 33801, US
Mail Address: 939 E MEMORIAL BLVD, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO JUSTIN L Manager 1324 Edgewater beach dr, Lakeland, FL, 33805
FERNANDES JONATHAN N Manager 2643 NICHOLS RD., LITHIA, FL, 33547
CASTANO JARROD A Manager 14 EUCLID DR, Plant City, FL, 33563
CASTANO JUSTIN J Agent 1324 Edgewater Beach Dr, lakeland, FL, 33805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000103629 SAVE GREEN NURSERY EXPIRED 2009-05-04 2014-12-31 - 7401 LOGHOUSE RD, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-03 1324 Edgewater Beach Dr, lakeland, FL 33805 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-09 939 E MEMORIAL BLVD, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2012-03-09 939 E MEMORIAL BLVD, LAKELAND, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9708477710 2020-05-01 0455 PPP 939 e Memorial blvd,, Lakeland, FL, 33801
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-0001
Project Congressional District FL-18
Number of Employees 3
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25270.55
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State