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SANDRA CASTILLO TAX SERVICE LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
4167.00
Total Face Value Of Loan:
4167.00
Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4167
Current Approval Amount:
4167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4188.69

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Date of last update: 01 Jun 2025

Sources: Florida Department of State