| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9229337804 | 2020-06-08 | 0455 | PPP | 425 NE 22ND ST APT 507, MIAMI, FL, 33137-5148 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7644338406 | 2021-02-12 | 0455 | PPS | 425 NE 22nd St Apt 2605, Miami, FL, 33137-5192 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
