KEVIN CASTRO, LLC - Florida Company Profile

Company Details

Entity Name:	KEVIN CASTRO, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. KEVIN CASTRO, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	27 Jan 2021 (4 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L21000050666
FEI/EIN Number	86-2020982 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2507 W FISHER STREET, PENSACOLA, FL, 32505
Mail Address:	2507 W FISHER STREET, PENSACOLA, FL, 32505
ZIP code:	32505
County:	Escambia
Place of Formation:	FLORIDA

Name	Role	Address
CASTRO KEVIN A	Managing Member	2507 W FISHER STREET, PENSACOLA, FL, 32505
CASTRO KEVIN A	Agent	2507 W FISHER STREET, PENSACOLA, FL, 32505

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Name	Date
ANNUAL REPORT	2022-04-26
Florida Limited Liability	2021-01-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5760179008

2021-05-22

0455

PPP

4200 Community Dr Apt 209, West Palm Beach, FL, 33409-2743

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7235
Loan Approval Amount (current)	7235
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33409-2743
Project Congressional District	FL-21
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7248.48
Forgiveness Paid Date	2021-08-18

Date of last update: 02 May 2025