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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.

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

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

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63636
Current Approval Amount:
63636
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
64113.71
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66000
Current Approval Amount:
66000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
66737

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Date of last update: 01 Jun 2025

Sources: Florida Department of State