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MANUEL CASTRO LLC - Florida Company Profile

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Company Details

Entity Name: MANUEL CASTRO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANUEL CASTRO 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 Dec 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2024 (8 months ago)
Document Number: L10000129552
FEI/EIN Number 451433666

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

Address: 9696 BONITA BEACH RD, BONITA SPRINGS, FL, 34135, US
Mail Address: 9696 BONITA BEACH RD, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
City: Bonita Springs
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO MANUEL Managing Member 9696 BONITA BEACH RD, BONITA SPRINGS, FL, 34135
CASTRO MANUEL Agent 9696 BONITA BEACH RD, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-11 9696 BONITA BEACH RD, SUITE 102, BONITA SPRINGS, FL 34135 -
REINSTATEMENT 2022-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-11 9696 BONITA BEACH RD, SUITE 102, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2022-10-11 9696 BONITA BEACH RD, SUITE 102, BONITA SPRINGS, FL 34135 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-25 - -

Documents

Name Date
REINSTATEMENT 2024-11-10
REINSTATEMENT 2023-12-22
REINSTATEMENT 2022-10-11
REINSTATEMENT 2021-10-25
REINSTATEMENT 2020-10-09
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-19

USAspending Awards / Financial Assistance

Date:
2021-05-27
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:
13551.00
Total Face Value Of Loan:
13551.00
Date:
2021-04-27
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:
16503.00
Total Face Value Of Loan:
16503.00
Date:
2021-04-05
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:
16503.00
Total Face Value Of Loan:
16503.00
Date:
2021-03-20
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:
13551.00
Total Face Value Of Loan:
13551.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,503
Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,503
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $16,503
Jobs Reported:
1
Initial Approval Amount:
$13,551
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,551
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,589.61
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $13,551
Jobs Reported:
1
Initial Approval Amount:
$13,551
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,551
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,598.43
Servicing Lender:
Texas National Bank
Use of Proceeds:
Payroll: $13,551
Jobs Reported:
1
Initial Approval Amount:
$16,503
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,503
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $16,503

Motor Carrier Census

DBA Name:
M CASTRO HAULING SERVICE
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2004-06-04
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State