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CASTILLO EXPRESS LLC - Florida Company Profile

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Company Details

Entity Name: CASTILLO EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTILLO EXPRESS 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: 02 Jan 2020 (5 years ago)
Document Number: L20000008978
FEI/EIN Number 83-3489199

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

Address: 4213 Lynn Ora Dr, PENSACOLA, FL, 32504, US
Mail Address: 4213 Lynn Ora Dr, PENSACOLA, FL, 32504, US
ZIP code: 32504
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO CAROLINA Manager 4213 Lynn Ora Dr, PENSACOLA, FL, 32504
CASTILLO JHAYR Manager 4213 Lynn Ora Dr, PENSACOLA, FL, 32504
CASTILLO CAROLINA Agent 4213 Lynn Ora Dr, PENSACOLA, FL, 32504

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 4213 Lynn Ora Dr, PENSACOLA, FL 32504 -
CHANGE OF MAILING ADDRESS 2023-04-28 4213 Lynn Ora Dr, PENSACOLA, FL 32504 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 4213 Lynn Ora Dr, PENSACOLA, FL 32504 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-23
Florida Limited Liability 2020-01-02

Paycheck Protection Program

Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1631
Current Approval Amount:
1631
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1636.75

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-02-15
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
3
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State