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AB CASTRO IMMIGRATION LAW LLC - Florida Company Profile

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Company Details

Entity Name: AB CASTRO IMMIGRATION LAW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AB CASTRO IMMIGRATION LAW 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: 28 Jun 2018 (7 years ago)
Document Number: L18000158928
FEI/EIN Number 83-1063158

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

Address: 1060 WOODCOCK ROAD, ORLANDO, FL, 32803
Mail Address: PO BOX 149445, Orlando, FL, 32814-9445, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO ANA B Manager PO BOX 121659, CLERMONT, FL, 34712
CASTRO ANA B Agent 1060 WOODCOCK ROAD, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-07-14 1060 WOODCOCK ROAD, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2024-06-03
ANNUAL REPORT 2023-05-13
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-09-11
Florida Limited Liability 2018-06-28

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
16567.00
Total Face Value Of Loan:
16567.00
Date:
2020-05-02
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:
16566.00
Total Face Value Of Loan:
16566.00

Paycheck Protection Program

Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16567
Current Approval Amount:
16567
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16643.71
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16566
Current Approval Amount:
16566
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16710.78

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Date of last update: 03 Jun 2025

Sources: Florida Department of State