| Entity Name: | CASTANEDA MONCADA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTANEDA MONCADA GROUP 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: | 28 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2018 (7 years ago) |
| Document Number: | L17000095183 |
| FEI/EIN Number |
82-1373816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 ROBERTS RD STE 79, HAINES CITY, FL, 33844, US |
| Mail Address: | 930 ROBERTS RD STE 79, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAISONET YANETH R | Manager | 2825 RODEO DR, KISSIMMEE, FL, 34746 |
| Castaneda Carlos ASr. | Manager | 930 ROBERTS RD STE 79, HAINES CITY, FL, 33844 |
| CASTANEDA CARLOS A | Agent | 2825 RODEO DR, KISSIMMEE, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000050358 | ATLAS MATTRESS FACTORY | ACTIVE | 2017-05-08 | 2027-12-31 | - | 930 ROBERTS RD STE 79, UNIT 79, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-08-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-15 | CASTANEDA, CARLOS A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-13 |
| LC Amendment | 2018-08-15 |
| ANNUAL REPORT | 2018-02-01 |
| Florida Limited Liability | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1669768710 | 2021-03-27 | 0455 | PPS | 930 Roberts Rd Unit 79, Haines City, FL, 33844-7513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3547367800 | 2020-05-26 | 0455 | PPP | 930 Roberts Road Unit 79, Haines City, FL, 33844-7502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
