| Entity Name: | CASTRO-DIEPPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTRO-DIEPPA, 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: | 31 Jan 2013 (12 years ago) |
| Document Number: | L13000016329 |
| FEI/EIN Number |
46-1928521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13900 County Rd 455 STE 107, Clermont, FL, 34711, US |
| Mail Address: | 13900 County Rd 455 STE 107, Clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO-DIEPPA ROBERTO | Managing Member | 1227 Bloxam Ave, Clermont, FL, 34711 |
| CASTRO-DIEPPA ROBERTO | Agent | 1227 Bloxam Ave, Clermont, FL, 34711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000064454 | JUBAL INSTRUMENTS | ACTIVE | 2022-05-24 | 2027-12-31 | - | 1227 BLOXAM AVE, CLERMONT, FL, 34711 |
| G21000020361 | CASTRO-DIEPPA INSURANCE BROKERS | ACTIVE | 2021-02-10 | 2026-12-31 | - | 1227 BLOXAM AVE, CLERMONT, FL, 34711 |
| G17000128064 | CDI BROKERS | EXPIRED | 2017-11-21 | 2022-12-31 | - | 365 CITRUS TOWER BLVD, SUITE 108, CLERMONT, FL, 34711 |
| G15000104966 | CASTRO-DIEPPA INSURANCE BROKERS | EXPIRED | 2015-10-14 | 2020-12-31 | - | 350 W CARROLL ST, SUITE 202, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-24 | 13900 County Rd 455 STE 107, Clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-24 | 13900 County Rd 455 STE 107, Clermont, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 1227 Bloxam Ave, Clermont, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5174507310 | 2020-04-30 | 0491 | PPP | 1227 Bloxam Ave, Clermont, FL, 34711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1999418506 | 2021-02-19 | 0491 | PPS | 1227 Bloxam Ave, Clermont, FL, 34711-3135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
