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CAROLINA CASTRO LLC

Company Details

Name: CAROLINA CASTRO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Sep 2018 (7 years ago)
Entity Number: 5413617
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 516 Howard Ave, Apt 1B, Staten Island, NY, United States, 10301

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
CAROLINA CASTRO LLC DOS Process Agent 516 Howard Ave, Apt 1B, Staten Island, NY, United States, 10301

History

Start date End date Type Value
2020-09-16 2025-03-18 Address 516 HOWARD AVE #1B, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
2018-09-21 2020-09-16 Address 38 ARLO RD. #1B, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
2018-09-21 2025-03-18 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250318002924 2025-03-18 BIENNIAL STATEMENT 2025-03-18
200916060228 2020-09-16 BIENNIAL STATEMENT 2020-09-01
190315000461 2019-03-15 CERTIFICATE OF PUBLICATION 2019-03-15
180921010032 2018-09-21 ARTICLES OF ORGANIZATION 2018-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7449608703 2021-04-06 0202 PPP 685 Georgia Ave Apt 2, Brooklyn, NY, 11207-6709
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) 3375
Loan Approval Amount (current) 3375
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11207-6709
Project Congressional District NY-08
Number of Employees 1
NAICS code 339113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3386.56
Forgiveness Paid Date 2021-08-25

Date of last update: 23 Mar 2025

Sources: New York Secretary of State