| Entity Name: | SANDRA CASTILLO TAX SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDRA CASTILLO TAX SERVICE 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: | 05 Jan 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | L17000004611 |
| FEI/EIN Number |
20-5312650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 WEST LAKE MARY BLVD STE 123, LAKE MARY, FL, 32746, US |
| Mail Address: | 2605 WEST LAKE MARY BLVD STE 123, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIS RAMOS SANDRA | Authorized Member | 2605 WEST LAKE MARY BLVD STE 123, LAKE MARY, FL, 32746 |
| DANIS RAMOS SANDRA | Agent | 2605 WEST LAKE MARY BLVD STE 123, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000048966 | SCTS 1040 TAX SOLUTIONS | ACTIVE | 2020-05-04 | 2025-12-31 | - | 2819 EGRETS LANDING DR, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 2605 WEST LAKE MARY BLVD STE 123, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 2605 WEST LAKE MARY BLVD STE 123, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 2605 WEST LAKE MARY BLVD STE 123, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | DANIS RAMOS, SANDRA | - |
| LC STMNT OF RA/RO CHG | 2017-01-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-06 |
| CORLCRACHG | 2017-01-17 |
| Florida Limited Liability | 2017-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3533658603 | 2021-03-17 | 0491 | PPP | 2605 W Lake Mary Blvd N/A, Lake Mary, FL, 32746-3568 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
