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PINTO CASTRO INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: PINTO CASTRO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 May 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Aug 2019 (6 years ago)
Document Number: L10000048062
FEI/EIN Number 272534257
Address: 14890 SW 216 ST, MIAMI, FL, 33170, US
Mail Address: 13550 sw 105 ave, MIAMI, FL, 33176, US
ZIP code: 33170
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pinto Angela M Managing Member 13550 SW 105TH AVE, Miami, FL, FL, 33176
Pinto Angela Managing Member 13550 SW 105TH AVE, Miami, FL, FL, 33176
PINTO MANUEL OIII Manager 13550 SW 105 AVE, MIAMI, FL, 33176
PINTO CRISTINA Manager 13550 SW 105 AVE, MIAMI, FL, 33176
Pinto Angela M Agent 13550 sw 105 ave, MIAMI, FL, 33176

Form 5500 Series

Employer Identification Number (EIN):
272534257
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2019-08-29 - -
CHANGE OF MAILING ADDRESS 2016-01-24 14890 SW 216 ST, MIAMI, FL 33170 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-24 13550 sw 105 ave, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2013-04-30 Pinto, Angela M. -
CHANGE OF PRINCIPAL ADDRESS 2012-03-05 14890 SW 216 ST, MIAMI, FL 33170 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-02-06
Amendment 2019-08-29
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-24

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33167.00
Total Face Value Of Loan:
33167.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
18000.00
Total Face Value Of Loan:
18000.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33167.00
Total Face Value Of Loan:
33167.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$33,167
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,167
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,356.92
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $33,165
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$33,167
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,167
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,385.08
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $33,167

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Date of last update: 01 Jul 2025

Sources: Florida Department of State