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THE CASTILLO FAMILY COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: THE CASTILLO FAMILY COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Dec 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 Jan 2020 (6 years ago)
Document Number: L19000305952
FEI/EIN Number 84-4239817
Address: 2481 ADELIA BLVD, DELTONA, FL, 32725, US
Mail Address: PO BOX 90, WINTER PARK, FL, 32790, US
ZIP code: 32725
City: Deltona
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
844239817
Plan Year:
2023
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-26
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:
160000.00
Total Face Value Of Loan:
160000.00
Date:
2020-06-26
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:
160000.00
Total Face Value Of Loan:
160000.00

Paycheck Protection Program

Jobs Reported:
34
Initial Approval Amount:
$160,000
Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$160,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$160,960
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $160,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State