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  5. CASTIVAS CLEANING AND SERVICES, LLC

CASTIVAS CLEANING AND SERVICES, LLC

Date of last update: 14 Apr 2025. Data updated weekly.

Companies created on the same day 03 Jan 2007

Company Details

Entity Name: CASTIVAS CLEANING AND SERVICES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 03 Jan 2007
Business ALEI: 0883526
Annual report due: 31 Mar 2026
Business address: 31 MADISON AVENUE, HARTFORD, CT, 06106, United States
Mailing address: 31 Madison Ave, Hartford, CT, United States, 06106
ZIP code: 06106
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: castivascleaning@hotmail.com

Industry & Business Activity

NAICS

561720 Janitorial Services

This industry comprises establishments primarily engaged in cleaning building interiors, interiors of transportation equipment (e.g., aircraft, rail cars, ships), and/or windows. Learn more at the U.S. Census Bureau

Companies doing Janitorial services

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTIVAS CLEANING AND SERVICES, LLC 401(K) PROFIT SHARING PLAN 2022 208134980 2023-07-15 CASTIVAS CLEANING AND SERVICES, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8609974428
Plan sponsor’s address 44 SHEA CIRCLE, ROCKY HILL, CT, 06067
CASTIVAS CLEANING AND SERVICES, LLC 401(K) PROFIT SHARING PLAN 2021 208134980 2022-10-12 CASTIVAS CLEANING AND SERVICES, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8609974428
Plan sponsor’s address 44 SHEA CIRCLE, ROCKY HILL, CT, 06067
CASTIVAS CLEANING AND SERVICES, LLC 401(K) PROFIT SHARING PLAN 2020 208134980 2021-10-07 CASTIVAS CLEANING AND SERVICES, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8609974428
Plan sponsor’s address 44 SHEA CIRCLE, ROCKY HILL, CT, 06067
CASTIVAS CLEANING AND SERVICES, LLC 401(K) PROFIT SHARING PLAN 2019 208134980 2020-09-19 CASTIVAS CLEANING AND SERVICES, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8609974428
Plan sponsor’s address 44 SHEA CIRCLE, ROCKY HILL, CT, 06067
CASTIVAS CLEANING AND SERVICES, LLC 401(K) PROFIT SHARING PLAN 2018 208134980 2019-06-20 CASTIVAS CLEANING AND SERVICES, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8609974428
Plan sponsor’s address 44 SHEA CIRCLE, ROCKY HILL, CT, 06067
CASTIVAS CLEANING AND SERVICES, LLC 401(K) PROFIT SHARING PLAN 2017 208134980 2018-07-25 CASTIVAS CLEANING AND SERVICES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8609974428
Plan sponsor’s address 44 SHEA CIRCLE, ROCKY HILL, CT, 06067
CASTIVAS CLEANING AND SERVICES, LLC 401(K) PROFIT SHARING PLAN 2016 208134980 2017-06-12 CASTIVAS CLEANING AND SERVICES, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8609974428
Plan sponsor’s address 44 SHEA CIRCLE, ROCKY HILL, CT, 06067
CASTIVAS CLEANING AND SERVICES, LLC 401(K) PROFIT SHARING PLAN 2015 208134980 2016-10-10 CASTIVAS CLEANING AND SERVICES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8609974428
Plan sponsor’s address 44 SHEA CIRCLE, ROCKY HILL, CT, 06067
CASTIVAS CLEANING AND SERVICES, LLC 401(K) PROFIT SHARING PLAN 2014 208134980 2015-06-10 CASTIVAS CLEANING AND SERVICES, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 8609974428
Plan sponsor’s address 44 SHEA CIRCLE, ROCKY HILL, CT, 06067

Officer

Name Role Business address Phone E-Mail Residence address
LINA M. TOBON Officer 44 SHEA CIRCLE, ROCKY HILL, CT, 06067, United States +1 860-997-4428 castivascleaning@hotmail.com 44 SHEA CIR, ROCKY HILL, CT, 06067, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
LINA M. TOBON Agent 31 Madison Ave, Hartford, CT, 06106, United States 31 Madison Ave, Hartford, CT, 06106-2018, United States +1 860-997-4428 castivascleaning@hotmail.com 44 SHEA CIR, ROCKY HILL, CT, 06067, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012980999 2025-03-13 - Annual Report Annual Report -
BF-0012082192 2024-03-18 - Annual Report Annual Report -
BF-0011418181 2023-03-09 - Annual Report Annual Report -
BF-0010264376 2022-02-24 - Annual Report Annual Report 2022
0007191963 2021-02-26 - Annual Report Annual Report 2021
0006728976 2020-01-21 - Annual Report Annual Report 2020
0006339287 2019-01-26 - Annual Report Annual Report 2018
0006339289 2019-01-26 - Annual Report Annual Report 2019
0005744069 2017-01-18 - Annual Report Annual Report 2017
0005523269 2016-03-28 - Annual Report Annual Report 2016

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5987887305 2020-04-30 0156 PPP 44 Shea Circle, Rocky HIill, CT, 06067
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 253219
Loan Approval Amount (current) 253219
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rocky HIill, HARTFORD, CT, 06067-0001
Project Congressional District CT-01
Number of Employees 65
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 255314.13
Forgiveness Paid Date 2021-03-03

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005121229 Active OFS 2023-02-21 2024-12-18 AMENDMENT

Parties
Name CASTIVAS CLEANING AND SERVICES, LLC
Role Debtor
Name SOVEREIGN BANK
Role Secured Party
0003336681 Active OFS 2019-10-21 2024-12-18 AMENDMENT

Parties
Name CASTIVAS CLEANING AND SERVICES, LLC
Role Debtor
Name SOVEREIGN BANK
Role Secured Party
0003021032 Active OFS 2014-10-07 2024-12-18 AMENDMENT

Parties
Name CASTIVAS CLEANING AND SERVICES, LLC
Role Debtor
Name SOVEREIGN BANK
Role Secured Party
0002727849 Active OFS 2009-12-18 2024-12-18 ORIG FIN STMT

Parties
Name CASTIVAS CLEANING AND SERVICES, LLC
Role Debtor
Name SOVEREIGN BANK
Role Secured Party
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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