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CEM CASTILLO LLC

Company Details

Name: CEM CASTILLO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2022 (3 years ago)
Entity Number: 6438949
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 270 Greenwich Street, Hempstead, NY, United States, 11550

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 270 Greenwich Street, Hempstead, NY, United States, 11550

History

Start date End date Type Value
2022-05-11 2022-05-11 Address 270 Greenwich Street, Hempstead, NY, 11550, USA (Type of address: Service of Process)
2022-05-11 2024-03-12 Address 270 Greenwich Street, Hempstead, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240312002269 2024-03-12 BIENNIAL STATEMENT 2024-03-12
220511002158 2022-05-10 CERTIFICATE OF PUBLICATION 2022-05-10
220511001277 2022-05-10 CERTIFICATE OF PUBLICATION 2022-05-10
220324001531 2022-03-24 ARTICLES OF ORGANIZATION 2022-03-24

USAspending Awards / Financial Assistance

Date:
2022-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
208000.00
Total Face Value Of Loan:
208000.00

Date of last update: 21 Mar 2025

Sources: New York Secretary of State