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ALVARO E. CASTILLO MD, LLC. - Florida Company Profile

Company Details

Entity Name: ALVARO E. CASTILLO MD, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALVARO E. CASTILLO MD, 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: 12 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 May 2020 (5 years ago)
Document Number: L18000063794
FEI/EIN Number 824809558

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

Address: 9314 Forest Hill Blvd, #212, Wellington, FL, 33411, US
Mail Address: 9314 Forest Hill Blvd, #212, Wellington, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ALVARO E Manager 9314 Forest Hill Blvd, Wellington, FL, 33411
SOLOZARNO CAROLINA Manager 9314 Forest Hill Blvd, Wellington, FL, 33411
CASTILLO ALVARO E Agent 9314 Forest Hill Blvd, Wellington, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 9314 Forest Hill Blvd, #212, Wellington, FL 33411 -
CHANGE OF MAILING ADDRESS 2024-01-24 9314 Forest Hill Blvd, #212, Wellington, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 9314 Forest Hill Blvd, #212, Wellington, FL 33411 -
REINSTATEMENT 2020-05-28 - -
REGISTERED AGENT NAME CHANGED 2020-05-28 CASTILLO, ALVARO E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-03
REINSTATEMENT 2020-05-28
Florida Limited Liability 2018-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3710537303 2020-04-29 0455 PPP 8455 belize pl, wellington, FL, 33414
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22915
Loan Approval Amount (current) 22915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address wellington, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22581.08
Forgiveness Paid Date 2021-05-18
2260778505 2021-02-20 0455 PPS 8455 Belize Pl, Wellington, FL, 33414-6449
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-6449
Project Congressional District FL-22
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20977.4
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State