| Entity Name: | THE CASTILLO FAMILY COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CASTILLO FAMILY COMPANY 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: | 16 Dec 2019 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Jan 2020 (5 years ago) |
| Document Number: | L19000305952 |
| FEI/EIN Number |
84-4239817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2481 ADELIA BLVD, DELTONA, FL, 32725, US |
| Mail Address: | PO BOX 90, WINTER PARK, FL, 32790, US |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CASTILLO FAMILY COMPANY 401(K) PLAN | 2023 | 844239817 | 2024-09-26 | THE CASTILLO FAMILY COMPANY LLC | 41 | |||||||||||||
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| THE CASTILLO FAMILY COMPANY 401(K) PLAN | 2022 | 844239817 | 2023-07-28 | THE CASTILLO FAMILY COMPANY LLC | 30 | |||||||||||||
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| THE CASTILLO FAMILY COMPANY 401(K) PLAN | 2021 | 844239817 | 2022-09-09 | THE CASTILLO FAMILY COMPANY LLC | 38 | |||||||||||||
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| THE CASTILLO FAMILY COMPANY 401(K) PLAN | 2021 | 844239817 | 2022-09-08 | THE CASTILLO FAMILY COMPANY LLC | 38 | |||||||||||||
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| THE CASTILLO FAMILY COMPANY 401(K) PLAN | 2020 | 844239817 | 2021-07-22 | THE CASTILLO FAMILY COMPANY LLC | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CASTILLO ALEXANDER | Chief Executive Officer | 2481 ADELIA BLVD, DELTONA, FL, 32725 |
| CASTILLO ADRIANA M | Chief Financial Officer | 7346 COOK LN, WINTER PARK, FL, 32792 |
| CASTILLO ALEXANDER SIR | Agent | 7346 Cook Lane, Winter Park, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-22 | 2481 ADELIA BLVD, DELTONA, FL 32725 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 7346 Cook Lane, Winter Park, FL 32792 | - |
| LC NAME CHANGE | 2020-01-16 | THE CASTILLO FAMILY COMPANY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-18 |
| LC Name Change | 2020-01-16 |
| Florida Limited Liability | 2019-12-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4835798000 | 2020-06-26 | 0491 | PPP | 728 SEMINOLE AVE, ORLANDO, FL, 32804-7331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
