| Entity Name: | CASTAWAY AUCTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTAWAY AUCTIONS, 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: | 19 Aug 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000087159 |
| FEI/EIN Number |
273354206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 REYNOLDS ROAD, LAKELAND, FL, 33801, US |
| Mail Address: | 260 ROLLINS DRIVE, DAVENPORT, FL, 33837, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUSO JOSEPH F | Managing Member | 260 ROLLINS DRIVE, DAVENPORT, FL, 33837 |
| SMITH TIMOTHY E | Managing Member | 2120 REYNOLDS ROAD, LAKELAND, FL, 33801 |
| CARUSO JOSEPH F | Agent | 260 ROLLINS DRIVE, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-10-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-10-20 | 2120 REYNOLDS ROAD, LAKELAND, FL 33801 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-22 |
| REINSTATEMENT | 2011-10-20 |
| Florida Limited Liability | 2010-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
