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LUIS CASTRO LLC

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Company Details

Name: LUIS CASTRO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2016 (9 years ago)
Entity Number: 5005135
ZIP code: 10524
County: New York
Place of Formation: New York
Address: 28 PHILIPSE BROOK ROAD, GARRISON, NY, United States, 10524

DOS Process Agent

Name Role Address
LUIS CASTRO DOS Process Agent 28 PHILIPSE BROOK ROAD, GARRISON, NY, United States, 10524

History

Start date End date Type Value
2020-01-06 2024-09-25 Address 28 PHILIPSE BROOK ROAD, GARRISON, NY, 10524, USA (Type of address: Service of Process)
2016-09-08 2020-01-06 Address 525 WEST END AVENUE, #2F, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240925000310 2024-09-25 BIENNIAL STATEMENT 2024-09-25
220920002103 2022-09-20 BIENNIAL STATEMENT 2022-09-01
200921060616 2020-09-21 BIENNIAL STATEMENT 2020-09-01
200106000285 2020-01-06 CERTIFICATE OF CHANGE (BY AGENT) 2020-01-06
190524060219 2019-05-24 BIENNIAL STATEMENT 2018-09-01

USAspending Awards / Financial Assistance

Date:
2021-05-24
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:
15448.00
Total Face Value Of Loan:
15448.00
Date:
2021-05-24
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:
12881.00
Total Face Value Of Loan:
12881.00
Date:
2021-05-01
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:
15448.00
Total Face Value Of Loan:
15448.00
Date:
2021-04-28
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-07-13
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

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,106.97
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$12,881
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,881
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,931.11
Servicing Lender:
Lendistry SBLC, LLC
Use of Proceeds:
Payroll: $12,880
Jobs Reported:
1
Initial Approval Amount:
$15,448
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,448
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,588.51
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $15,448
Jobs Reported:
1
Initial Approval Amount:
$15,448
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,448
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,602.9
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $15,448

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State