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JESSICA CASTILLO LLC - Florida Company Profile

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Company Details

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

JESSICA 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: 16 Mar 2023 (2 years ago)
Document Number: L23000136657
FEI/EIN Number 92-2593059

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

Address: 11034 SW 148th Pl, Miami, FL, 33196, US
Mail Address: 11034 SW 148th Pl, Miami, FL, 33196, US
ZIP code: 33196
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO PEREZ JESSICA Manager 11034 SW 148th Pl, Miami, FL, 33196
CASTILLO PEREZ JESSICA Agent 11034 SW 148th Pl, Miami, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 11034 SW 148th Pl, Miami, FL 33196 -
CHANGE OF MAILING ADDRESS 2024-02-06 11034 SW 148th Pl, Miami, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 11034 SW 148th Pl, Miami, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
Florida Limited Liability 2023-03-16

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:
4657.00
Total Face Value Of Loan:
4657.00
Date:
2021-03-23
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:
4657.00
Total Face Value Of Loan:
4657.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
90811355
Mark:
GEM SOURCE
Mark Type:
TRADEMARK
Application Filing Date:
2021-07-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GEM SOURCE

Goods And Services

For:
Jewelry and imitation jewelry; Jewelry chains; Jewelry watches; Gold jewelry; Watches, clocks, jewelry and imitation jewelry
International Classes:
014 - Primary Class
Serial Number:
98581555
Mark:
FITNESS + FINANCIAL GAINS
Status:
RESPONSE AFTER NON-FINAL ACTION - ENTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2024-06-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FITNESS + FINANCIAL GAINS

Goods And Services

For:
Hosting of events for social entertainment purposes; consulting services in the field of hosting of social entertainment events
First Use:
2022-07-16
International Classes:
041 - Primary Class
Class Status:
Active
For:
Apparel, namely, t-shirts, shirts, tank tops, sweatshirts, sweaters, jumpers, pants, sweatpants, shorts, skirts, dresses, jackets, socks, warm-up suits, bodysuits, leggings, headwear, namely, hats, caps, toques, visors, headbands, Swimwear, swimsuit, bikini, thong, bikini, g-string, cover up, bathin...
First Use:
2022-07-16
International Classes:
025 - Primary Class
Class Status:
Active
For:
Consulting, hosting of events for business purposes; consulting services in the field of business management, of financial growth, business organization, development of business strategies, social media strategy, marketing focusing on helping clients create and extend their product and brand, develo...
First Use:
2022-07-16
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,657
Date Approved:
2021-03-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,657
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $4,657
Jobs Reported:
1
Initial Approval Amount:
$4,657
Date Approved:
2021-04-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,657
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $4,657

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Date of last update: 03 Jul 2025

Sources: Florida Department of State