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CASTE MIDTOWN LLC - Florida Company Profile

Company Details

Entity Name: CASTE MIDTOWN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTE MIDTOWN 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: 07 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Apr 2019 (6 years ago)
Document Number: L16000109817
FEI/EIN Number 81-2896870

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

Address: 3761 SW 139 PLACE, MIAMI, FL, 33175, US
Mail Address: 3761 SW 139 PLACE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS RAMON R Manager 3761 SW 139 PLACE, MIAMI, FL, 33175
CASTELLANOS JEAN P Authorized Member 3761 SW 139 PLACE, MIAMI, FL, 33175
CASTELLANOS RAMON R Agent 3761 SW 139 PLACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-04-25 - -
LC AMENDMENT 2018-03-23 - -
LC AMENDMENT 2017-11-06 - -
LC AMENDMENT 2016-10-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-25
LC Amendment 2019-04-25
ANNUAL REPORT 2019-03-19
LC Amendment 2018-03-23
ANNUAL REPORT 2018-02-27
LC Amendment 2017-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5682498410 2021-02-09 0455 PPP 3761 SW 139th Pl, Miami, FL, 33175-6742
Loan Status Date 2022-05-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-6742
Project Congressional District FL-28
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10122.78
Forgiveness Paid Date 2022-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State