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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.
Status: Active
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
Address: 11944 SW 240 ST, PRINCETON, FL, 33032, US
Mail Address: 11944 SW 240 ST, PRINCETON, FL, 33032, US
ZIP code: 33032
City: Homestead
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
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

Jobs Reported:
2
Initial Approval Amount:
$36,833
Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$37,150.87
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $36,833
Jobs Reported:
2
Initial Approval Amount:
$36,382
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,382
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$36,661.09
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $36,380
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State