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GIA CASTELLINO, CPA, LLC - Florida Company Profile

Company Details

Entity Name: GIA CASTELLINO, CPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIA CASTELLINO, CPA, 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: 21 Mar 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 Jun 2018 (7 years ago)
Document Number: L17000064780
FEI/EIN Number 82-0887011

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

Address: 11380 Prosperity Farms Rd, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 11380 Prosperity Farms Rd, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLINO GIA Manager 11380 Prosperity Farms Rd, PALM BEACH GARDENS, FL, 33410
CASTELLINO GIA Agent 11380 Prosperity Farms Rd, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-14 11380 Prosperity Farms Rd, Suite 218, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2023-02-14 11380 Prosperity Farms Rd, Suite 218, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 11380 Prosperity Farms Rd, Suite 218, PALM BEACH GARDENS, FL 33410 -
LC NAME CHANGE 2018-06-28 GIA CASTELLINO, CPA, LLC -
LC NAME CHANGE 2017-05-08 GIA CASTELLINO, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
LC Name Change 2018-06-28
ANNUAL REPORT 2018-02-01
LC Name Change 2017-05-08
Florida Limited Liability 2017-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3029358303 2021-01-21 0455 PPP 12908 Calais Cir, West Palm Beach, FL, 33410-1420
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3162
Loan Approval Amount (current) 3162
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33410-1420
Project Congressional District FL-21
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3174.73
Forgiveness Paid Date 2021-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State