ROSSANA CASTRO LLC - Florida Company Profile

Company Details

Entity Name:	ROSSANA CASTRO LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ROSSANA 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:	28 Jun 2024 (10 months ago)
Document Number:	L24000287788
Address:	619 STONEY POINTE CIRCLE, DAVENPORT, FL, 33896, US
Mail Address:	619 STONEY POINTE CIRCLE, DAVENPORT, FL, 33896, US
ZIP code:	33896
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
CASTRO ROSSANA	Manager	619 STONEY POINTE CIRCLE, DAVENPORT, FL, 33896
GREEN BOX TAX SWERVICES INC	Agent	15715 S DIXIE HWY STE 211, MIAMI, FL, 33157

Name	Date
Florida Limited Liability	2024-06-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2833528705

2021-03-30

0455

PPP

2725 Via Cipriani Unit 720B, Clearwater, FL, 33764-3965

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)	6644
Loan Approval Amount (current)	6644
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Clearwater, PINELLAS, FL, 33764-3965
Project Congressional District	FL-13
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6667.85
Forgiveness Paid Date	2021-08-24

6849138600

2021-03-23

0455

PPS

1550 Madruga Ave, Coral Gables, FL, 33146-3003

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Gables, MIAMI-DADE, FL, 33146-3003
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20956.29
Forgiveness Paid Date	2021-11-03

Date of last update: 03 Apr 2025