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RAULERSON CASTILLO AND COMPANY CPAS AND CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: RAULERSON CASTILLO AND COMPANY CPAS AND CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAULERSON CASTILLO AND COMPANY CPAS AND CONSULTANTS, 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: 22 Sep 2014 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 26 Jul 2017 (8 years ago)
Document Number: L14000148300
FEI/EIN Number 47-1901601

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

Mail Address: 1907 S Alexanders St Ste 2, PLANT CITY, FL, 33566, US
Address: 638 E Bloomingdale Ave, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAULERSON DANIEL D Managing Member 1907 S Alexanders St Ste 2, PLANT CITY, FL, 33566
Castillo Irene Managing Member 1907 S Alexanders St Ste 2, PLANT CITY, FL, 33566
Raulerson Daniel D Agent 1141 Professional Park Drive, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-25 638 E Bloomingdale Ave, BRANDON, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-02 1141 Professional Park Drive, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2019-03-18 638 E Bloomingdale Ave, BRANDON, FL 33511 -
REGISTERED AGENT NAME CHANGED 2019-03-18 Raulerson, Daniel D -
LC NAME CHANGE 2017-07-26 RAULERSON CASTILLO AND COMPANY CPAS AND CONSULTANTS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-05
LC Name Change 2017-07-26
ANNUAL REPORT 2017-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6048498603 2021-03-20 0455 PPS 1141 Professional Park Dr N/A, Brandon, FL, 33511-4887
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63636
Loan Approval Amount (current) 63636
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-4887
Project Congressional District FL-16
Number of Employees 6
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64113.71
Forgiveness Paid Date 2022-01-03
8663487104 2020-04-15 0455 PPP 1141 Professional Park Drive N/A, BRANDON, FL, 33511
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66000
Loan Approval Amount (current) 66000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRANDON, HILLSBOROUGH, FL, 33511-0001
Project Congressional District FL-16
Number of Employees 5
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66737
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State