CASTILLO ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name:	CASTILLO ENTERPRISES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CASTILLO ENTERPRISES 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:	20 Jul 2010 (15 years ago)
Document Number:	L10000076400
FEI/EIN Number	273074347 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6605 SW Archer Rd, GAINESVILLE, FL, 32608, US
Mail Address:	6605 SW Archer Rd, GAINESVILLE, FL, 32608, US
ZIP code:	32608
County:	Alachua
Place of Formation:	FLORIDA

Name	Role	Address
JOSE I. MORENO P.A.	Agent	-
Rey TATIANA	Managing Member	P.O. BOX 141394, GAINESVILLE, FL, 32614

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G25000020766	CELLC	ACTIVE	2025-02-11	2030-12-31	-	6605 SW ARCHER RD, GAINESVILLE, FL, 32608

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2021-03-12	6605 SW Archer Rd, GAINESVILLE, FL 32608	-
CHANGE OF PRINCIPAL ADDRESS	2020-03-04	6605 SW Archer Rd, GAINESVILLE, FL 32608	-
REGISTERED AGENT NAME CHANGED	2016-05-24	Jose I. Moreno, P.A.	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9417378406

2021-02-17

0491

PPP

6605 SW Archer Rd, Gainesville, FL, 32608-4716

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21372.5
Loan Approval Amount (current)	21372.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Gainesville, ALACHUA, FL, 32608-4716
Project Congressional District	FL-03
Number of Employees	7
NAICS code	531190
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	21478.18
Forgiveness Paid Date	2021-09-13

Date of last update: 01 Apr 2025