| Entity Name: | CASTAWAY INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTAWAY INVESTMENT PROPERTIES 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: | 22 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000007198 |
| FEI/EIN Number |
264094504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 524 SPRING CREEK DR, LONGWOOD, FL, 32779 |
| Mail Address: | 524 SPRING CREEK DR, LONGWOOD, FL, 32779 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACARDI JOSE E | Manager | CALLE 1 #17, SAN RAFAEL STATES, TRUJILLO ALTO, PR, 00977 |
| BACARDI JOSE E | Agent | 524 SPRING CREEK DR, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-28 | 524 SPRING CREEK DR, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-28 | 524 SPRING CREEK DR, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-28 | BACARDI, JOSE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-28 | 524 SPRING CREEK DR, LONGWOOD, FL 32779 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-12 |
| LC Amendment | 2014-08-28 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-09-26 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-22 |
| Florida Limited Liability | 2009-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
