| 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. |
| 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 |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1922455104 | 2016-05-18 | 2016-05-23 | 13500 TROIA DR, ESTERO, FL, 339287304, US | 1530 LEE BLVD, SUITTE 1600, LEHIGH ACRES, FL, 339364893, US | |||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||
| Phone | +1 239-369-2749 |
| Fax | 2393699158 |
Authorized person
| Name | MS. JESSIE CEPEDA |
| Role | OFFICE MANAGER |
| Phone | 2392403005 |
Taxonomy
| Taxonomy Code | 207R00000X - Internal Medicine Physician |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 1910600 |
| State | FL |
| Issuer | MEDICARE |
| Number | CX526Z |
| State | FL |
| Name | Role | Address |
|---|---|---|
| CASTILLO EDGARDO MD | Managing Member | 9760 Horn Lane, ESTERO, FL, 33928 |
| CASTILLO EDGARDO | Agent | 9760 Horn Lane, ESTERO, FL, 33928 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4830747709 | 2020-05-01 | 0455 | PPP | 13500 TROIA DR, ESTERO, FL, 33928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
