| Entity Name: | CASTRO ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTRO ASSOCIATES 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: | 15 Oct 2018 (7 years ago) |
| Document Number: | L18000242463 |
| FEI/EIN Number |
83-1983829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1726 S Dale Mabry Hwy, Tampa, FL, 33629, US |
| Mail Address: | 4891 WANDERING WAY, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO VERONICA AMS | Manager | 4891 WANDERING WAY, WESLEY CHAPEL, FL, 33544 |
| CASTRO SARAH MMS | Manager | 4891 WANDERING WAY, WESLEY CHAPEL, FL, 33544 |
| CASTRO DAVID WMR | Authorized Member | 4891 WANDERING WAY, WESLEY CHAPEL, FL, 33544 |
| CASTRO VERONICA AMS | Agent | 4891 WANDERING WAY, WESLEY CHAPEL, FL, 33544 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000038549 | HUNTINGTON LEARNING CENTER & SCHOOL OF SOUTH TAMPA | ACTIVE | 2023-03-24 | 2028-12-31 | - | 1726 S DALE MABRY HWY, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 1726 S Dale Mabry Hwy, Tampa, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 4891 WANDERING WAY, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-28 | 1726 S Dale Mabry Hwy, Tampa, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-06-28 |
| Florida Limited Liability | 2018-10-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6930067005 | 2020-04-07 | 0455 | PPP | 1726 S Dale Mabry Hwy, TAMPA, FL, 33629-5813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4817288508 | 2021-02-26 | 0455 | PPS | 1726 S Dale Mabry HWY, Tampa, FL, 33629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
