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CASTILLO'S MD SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: CASTILLO'S MD SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTILLO'S MD 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.
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: 30 Mar 2015 (10 years ago)
Document Number: L15000055856
FEI/EIN Number 47-4615223

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

Address: 9760 Horn Lane, ESTERO, FL, 33928, US
Mail Address: 9760 Horn Lane, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO EDGARDO MD Managing Member 9760 Horn Lane, ESTERO, FL, 33928
CASTILLO EDGARDO Agent 9760 Horn Lane, ESTERO, FL, 33928

National Provider Identifier

NPI Number:
1922455104

Authorized Person:

Name:
MS. JESSIE CEPEDA
Role:
OFFICE MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
207R00000X - Internal Medicine Physician
Is Primary:
Yes

Contacts:

Fax:
2393699158

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-14 9760 Horn Lane, ESTERO, FL 33928 -
CHANGE OF MAILING ADDRESS 2023-03-14 9760 Horn Lane, ESTERO, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 9760 Horn Lane, ESTERO, FL 33928 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-24
Florida Limited Liability 2015-03-30

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
40000.00
Total Face Value Of Loan:
40000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40000
Current Approval Amount:
40000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40352.88

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Date of last update: 02 Jun 2025

Sources: Florida Department of State