| Entity Name: | MARGARITA CASTILLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA 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. |
| 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: | 12 Oct 2023 (2 years ago) |
| Document Number: | L23000469823 |
| FEI/EIN Number |
93-3885538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12661 NW 15 Street, Sunrise, FL, 33323, US |
| Mail Address: | 12661 NW 15 Street, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MARGARITA | President | 2401 COLLINS AVE #1910, MIAMI BEACH, FL, 33140 |
| TINOCO ENRIQUE J | Treasurer | 2401 COLLINS AVE #1910, MIAMI BEACH, FL, 33140 |
| CASTILLO MARGARITA | Agent | 2401 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-09 | 12661 NW 15 Street, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 12661 NW 15 Street, Sunrise, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| Florida Limited Liability | 2023-10-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6373628609 | 2021-03-23 | 0455 | PPP | 14721 Lincoln Blvd, Miami, FL, 33176-7431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3744978801 | 2021-04-15 | 0455 | PPS | 14721 Lincoln Blvd, Miami, FL, 33176-7431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
