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RICARDO CASTILLO LLC - Florida Company Profile

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Company Details

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

RICARDO CASTILLO 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: 27 Jul 2020 (5 years ago)
Document Number: L20000220007
FEI/EIN Number 85-2314219

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

Address: 11412 Center Lake Dr, windermere, FL, 34786, US
Mail Address: 11412 Center Lake Dr, windermere, FL, 34786, US
ZIP code: 34786
City: Windermere
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO RICARDO Agent 11412 Center Lake Dr, Windermere, FL, 34786
CASTILLO RICARDO pres 11412 Center Lake Dr, Windermere, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-26 1017 S HIAWASSEE RD, APT 3721, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2021-02-26 1017 S HIAWASSEE RD, APT 3721, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 1017 S HIAWASSEE RD, APT 3721, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-26
Florida Limited Liability 2020-07-27

USAspending Awards / Financial Assistance

Date:
2021-04-22
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:
2290.00
Total Face Value Of Loan:
2290.00
Date:
2021-03-20
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:
2290.00
Total Face Value Of Loan:
2290.00
Date:
2021-03-01
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:
4847.50
Total Face Value Of Loan:
4847.50
Date:
2020-08-21
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:
-13012.00
Total Face Value Of Loan:
0.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21500.00
Total Face Value Of Loan:
21500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,290
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,290
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$2,298.41
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,290
Jobs Reported:
1
Initial Approval Amount:
$2,290
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,290
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$2,299.22
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,290
Jobs Reported:
1
Initial Approval Amount:
$5,847.5
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,847.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,881.9
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $3,635.62
Utilities: $605.94
Mortgage Interest: $605.94
Refinance EIDL: $0
Jobs Reported:
1
Initial Approval Amount:
$4,847.5
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,847.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,885.48
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $4,847.5

Motor Carrier Census

DBA Name:
CASTILLO CONCRETE DELIVERY
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2007-06-21
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State