Search icon

CASTRO RIVERA LLC

Company Details

Name: CASTRO RIVERA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Mar 2016 (9 years ago)
Entity Number: 4920196
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 15 NEVADA ST, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
JUAN CASTRO DOS Process Agent 15 NEVADA ST, HICKSVILLE, NY, United States, 11801

Agent

Name Role Address
JUAN CASTRO Agent 15 NEVADA ST, HICKSVILLE, NY, 11801

Filings

Filing Number Date Filed Type Effective Date
160613000226 2016-06-13 CERTIFICATE OF PUBLICATION 2016-06-13
160328010424 2016-03-28 ARTICLES OF ORGANIZATION 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6777267706 2020-05-01 0235 PPP 15 nevada st, Hicksville, NY, 11801
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8200
Loan Approval Amount (current) 8200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hicksville, NASSAU, NY, 11801-1000
Project Congressional District NY-03
Number of Employees 1
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8291.11
Forgiveness Paid Date 2021-06-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3315851 Intrastate Non-Hazmat 2024-03-22 1000 2023 1 1 Private(Property)
Legal Name CASTRO RIVERA LLC
DBA Name -
Physical Address 15 NEVADA ST, HICKSVILLE, NY, 11801, US
Mailing Address 15 NEVADA ST, HICKSVILLE, NY, 11801, US
Phone (516) 513-4611
Fax -
E-mail JUAN@CASTRORIVERA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 07 Mar 2025

Sources: New York Secretary of State