| 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 (10 months 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 |
| Name | Role |
|---|---|
| ERICH CASTILLO | Organizer |
| Name | Role |
|---|---|
| ERICH CASTILLO | Registered Agent |
| Name | Role |
|---|---|
| ERICH A CASTILLO | Manager |
| Name | Status | Expiration Date |
|---|---|---|
| CORNERSTONE WEALTH MANAGEMENT | Inactive | 2014-04-16 |
| 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 |
| Annual Report | 2020-06-29 |
| Annual Report | 2019-06-21 |
| Annual Report | 2018-06-29 |
| Annual Report | 2017-06-22 |
| Annual Report | 2016-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6519177210 | 2020-04-28 | 0457 | PPP | 3620 WALDEN DR Ste 200, LEXINGTON, KY, 40517-2066 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
