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LUIS CASTRO LLC - Florida Company Profile

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Company Details

Entity Name: LUIS CASTRO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS CASTRO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jul 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000118548
Address: 7989 NW 8TH STREET, UNIT 109-D, MIAMI, FL, 33126
Mail Address: 7989 NW 8TH STREET, UNIT 109-D, MIAMI, FL, 33126
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO LUIS A Manager 7989 NW 8TH STREET UNIT 109-D, MIAMI, FL, 33126
CARMONA BETANIA Manager 7989 NW 8TH STREET UNIT 109-D, MIAMI, FL, 33126
M&L ACCOUNTING SERVICES INC Agent 16969 NW 67TH AVENUE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-07-09

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,090
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,090
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$9,138.06
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $9,090
Jobs Reported:
1
Initial Approval Amount:
$6,328
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,328
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,352.1
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $6,328
Jobs Reported:
1
Initial Approval Amount:
$9,090
Date Approved:
2021-03-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,090
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $9,090
Jobs Reported:
1
Initial Approval Amount:
$5,260
Date Approved:
2021-04-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $5,260
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,048.42
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,830
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State