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

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Company Details

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

USAspending Awards / Financial Assistance

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:
63636.00
Total Face Value Of Loan:
63636.00
Date:
2020-04-15
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:
66000.00
Total Face Value Of Loan:
66000.00
Date:
2020-04-15
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:
66000.00
Total Face Value Of Loan:
66000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$63,636
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,636
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$64,113.71
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $63,635
Jobs Reported:
5
Initial Approval Amount:
$66,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$66,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$66,737
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $66,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State