| Entity Name: | CASTANHO SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTANHO SERVICES 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. |
| 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: | 05 Jan 2012 (13 years ago) |
| Document Number: | L12000001878 |
| FEI/EIN Number |
45-4180853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3041 se 10th pl, Cape coral, FL, 33904, US |
| Mail Address: | 3041 se 10th pl, Cape coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMELINE BUSINESS CENTER LLC | Agent | - |
| CASTANHO JEFFERSON C | Managing Member | 3041 se 10th pl, Cape coral, FL, 33904 |
| CASTANHO XENIA TAUANA M | Authorized Member | 3041 se 10th pl, Cape coral, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2025-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 3041 se 10th pl, Cape coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 3041 se 10th pl, Cape coral, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-10 | TIMELINE BUSINESS CENTER LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 8981 DANIELS CENTER DR, 208, 117, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-04 |
| AMENDED ANNUAL REPORT | 2016-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2185048704 | 2021-03-28 | 0455 | PPP | 3041 SE 10th Pl, Cape Coral, FL, 33904-3904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
