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RAIDEL CASTRO LLC - Florida Company Profile

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Company Details

Entity Name: RAIDEL CASTRO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAIDEL 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: 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: 05 Nov 2021 (4 years ago)
Document Number: L21000479213
FEI/EIN Number 88-1251940

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

Address: 7507 Armand Cir, TAMPA, FL, 33634, US
Mail Address: 7507 Armand Cir, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO RAIDEL Agent 7507 Armand Cir, TAMPA, FL, 33634
CASTRO RAIDEL Authorized Member 7507 Armand Cir, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 7507 Armand Cir, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2024-02-21 7507 Armand Cir, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 7507 Armand Cir, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-17
Florida Limited Liability 2021-11-05

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
7954.00
Total Face Value Of Loan:
7954.00
Date:
2020-06-20
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:
16700.00
Total Face Value Of Loan:
117300.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7954
Current Approval Amount:
7954
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8012.55

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Date of last update: 01 Jun 2025

Sources: Florida Department of State