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CASTILLO & ASSOCIATES, LLC

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Company Details

Name: CASTILLO & ASSOCIATES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Mar 2000 (25 years ago)
Organization Date: 02 Mar 2000 (25 years ago)
Last Annual Report: 28 Jun 2024 (a year ago)
Managed By: Managers
Organization Number: 0490434
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 525 DARBY CREEK ROAD, SUITE 34, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

Organizer

Name Role
ERICH CASTILLO Organizer

Registered Agent

Name Role
ERICH CASTILLO Registered Agent

Manager

Name Role
ERICH A CASTILLO Manager

Assumed Names

Name Status Expiration Date
CORNERSTONE WEALTH MANAGEMENT Inactive 2014-04-16

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-06-30
Annual Report 2022-06-29
Annual Report 2021-06-30
Certificate of Assumed Name 2020-11-02

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
38335.25
Total Face Value Of Loan:
38335.25
Date:
2020-04-28
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:
40765.00
Total Face Value Of Loan:
40765.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40765
Current Approval Amount:
40765
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40978.29

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Sources: Kentucky Secretary of State