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LA CASTELLANA BROKERS LLC - Florida Company Profile

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Company Details

Entity Name: LA CASTELLANA BROKERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA CASTELLANA BROKERS 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: 11 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2022 (3 years ago)
Document Number: L19000067624
FEI/EIN Number 83-3982730

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

Address: 11944 SW 240 ST, PRINCETON, FL, 33032, US
Mail Address: 11944 SW 240 ST, PRINCETON, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA ANIBAL Auth 11944 SW 240 ST, PRINCETON, FL, 33032
ALVAREZ ROJAS CINDY A Auth 11944 SW 240 ST, PRINCETON, FL, 33032
AVILA ANIBAL Agent 11944 SW 240 ST, PRINCETON, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 11944 SW 240 ST, PRINCETON, FL 33032 -
CHANGE OF MAILING ADDRESS 2023-05-01 11944 SW 240 ST, PRINCETON, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 11944 SW 240 ST, PRINCETON, FL 33032 -
LC AMENDMENT 2022-10-04 - -
AMENDMENT 2019-12-02 - -
LC AMENDMENT 2019-10-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
LC Amendment 2022-10-04
AMENDED ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-11
Amendment 2019-12-02
LC Amendment 2019-10-10
Florida Limited Liability 2019-03-11

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
36382.00
Total Face Value Of Loan:
36382.00
Date:
2020-06-08
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:
36833.00
Total Face Value Of Loan:
36833.00

Paycheck Protection Program

Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36833
Current Approval Amount:
36833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37150.87
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36382
Current Approval Amount:
36382
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36661.09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State