| Entity Name: | CASTAWAY COVE INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTAWAY COVE INVESTMENTS I, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Oct 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000104229 |
| FEI/EIN Number |
204467289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 CARDINAL DR, VERO BEACH, FL, 32963 |
| Mail Address: | 3340 CARDINAL DR., VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARROW DAVID | Manager | 896 SANDFLY LN., VERO BEACH, FL, 32963 |
| SCHMIDT GEORGE | Manager | 910 SEAGRAPE LN., VERO BEACH, FL, 32963 |
| SCHMIDT GEORGE O | Agent | 3340 CARDINAL DR., VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 3340 CARDINAL DR, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 3340 CARDINAL DR, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 3340 CARDINAL DR., VERO BEACH, FL 32963 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000316088 | LAPSED | 11-002332 CACE 21 | 17TH JUDICIAL CIR BROWARD CO | 2011-05-10 | 2016-05-23 | $855,177.38 | OCEAN EQUITY VENTURES, LLC, 2400 EAST COMMERCIAL BLVD., SUITE 719, FORT LAUDERDALE FL 33308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liabilites | 2005-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
