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  5. SAMUEL CASTILLO LLC

SAMUEL CASTILLO LLC - Florida Company Profile

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Company Details

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

SAMUEL 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: 14 Apr 2025 (3 months ago)
Document Number: L25000176139
Address: 3502 SW 89TH AVE, MIAMI, 33165
Mail Address: 3502 SW 89TH AVE, MIAMI, FL33165, US
ZIP code: 33165
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO CASTILLO SAMUEL Agent 3502 SW 89TH AVE, MIAMI, FL33165
CASTILLO CASTILLO SAMUEL Manager 3502 SW 89TH AVE, MIAMI, FL33165

USAspending Awards / Financial Assistance

Date:
2021-05-21
Link:
View on USAspending
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:
-7112.00
Total Face Value Of Loan:
0.00
Date:
2021-04-06
Link:
View on USAspending
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:
7112.00
Total Face Value Of Loan:
7112.00
Date:
2021-03-20
Link:
View on USAspending
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:
3333.00
Total Face Value Of Loan:
3333.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,112
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,112
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,153.68
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $7,112
Jobs Reported:
1
Initial Approval Amount:
$3,333
Date Approved:
2021-03-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,333

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(971) 804-8767
Email:
SAMUELCASTILLOPINAR@YAHOO.ES
Add Date:
2021-10-04
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 28 Apr 2025

Sources: Florida Department of State

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