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  5. CASTILLO & ASSOCIATES, LLC

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
Link:
View on USAspending
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
Link:
View on USAspending
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

Trademarks

Serial Number:
85378208
Mark:
YOUR RETIREMENT IS OUR FULL-TIME JOB
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-07-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
YOUR RETIREMENT IS OUR FULL-TIME JOB
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial consultation; Financial planning; Financial planning for retirement; Estate planning; Financial planning and investment advisory services; Insurance consultation
First Use:
2011-12-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Educational and entertainment services, namely, conducting the presentation of lectures, seminars and workshops in the field of financial, tax, estate, investment, and insurance planning; Educational services, namely, providing online instruction in the field of financial, tax, estate, investment, a...
First Use:
2011-12-01
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
85314761
Mark:
THE RETIREMENT PROS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-05-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE RETIREMENT PROS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial consultation ; Financial planning ; Financial planning for retirement ; Estate planning ; Financial planning and investment advisory services ; Insurance consultation
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Educational and entertainment services, namely, conducting the presentation of lectures, seminars and workshops in the field of financial, tax, estate, investment, and insurance planning ; Educational services, namely, providing online instruction in the field of financial, tax, estate, investment,...
International Classes:
041 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$40,765
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,765
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$40,978.29
Servicing Lender:
First State Bank of the Southeast, Inc.
Use of Proceeds:
Payroll: $40,765
Jobs Reported:
3
Initial Approval Amount:
$38,335.25
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,335.25
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,553.55
Servicing Lender:
First State Bank of the Southeast, Inc.
Use of Proceeds:
Payroll: $38,332.25
Utilities: $1

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Sources: Kentucky Secretary of State

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