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CASTA REALTY, LLC - Florida Company Profile

Company Details

Entity Name: CASTA REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CASTA REALTY, 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: 27 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2020 (4 years ago)
Document Number: L18000204687
FEI/EIN Number 83-1701969

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

Address: 838 W DESOTO STREET, STE 2B, CLERMONT, FL 34711
Mail Address: 838 W DESOTO STREET, STE 2B, CLERMONT, FL 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCADES, MARIA L Agent 838 W Desoto Street, Suite 2B, CLERMONT, FL 34711
MERCADES, MARIA L Manager 838 W DESOTO STREET, STE 2B CLERMONT, FL 34711

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-05 - -
REGISTERED AGENT NAME CHANGED 2020-10-05 MERCADES, MARIA L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-18 838 W DESOTO STREET, STE 2B, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2019-09-18 838 W DESOTO STREET, STE 2B, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2019-09-18 838 W Desoto Street, Suite 2B, CLERMONT, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-10-05
AMENDED ANNUAL REPORT 2019-09-18
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8543787106 2020-04-15 0491 PPP 838 West Desoto Street Ste 2B, Clermont, FL, 34711
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
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 Y
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-0001
Project Congressional District FL-11
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7067.51
Forgiveness Paid Date 2021-05-06

Date of last update: 17 Feb 2025

Sources: Florida Department of State