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CAST AND GRAIN LLC - Florida Company Profile

Company Details

Entity Name: CAST AND GRAIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAST AND GRAIN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jan 2015 (10 years ago)
Document Number: L15000000125
FEI/EIN Number 47-2677200

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14127 SW Archer Ln, Archer, FL, 32618, US
Mail Address: 14127 SW Archer Ln, Archer, FL, 32618, US
ZIP code: 32618
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMETRIOU JIMI Manager 14127 SW Archer Ln, Archer, FL, 32618
DEMETRIOU JIMI Agent 14127 SW Archer Ln, Archer, FL, 32618

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000104833 DIGITAL BOXCAR ACTIVE 2023-09-05 2028-12-31 - 14127 SW ARCHER LANE, ARCHER, FL, 32618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 14127 SW Archer Ln, Archer, FL 32618 -
CHANGE OF MAILING ADDRESS 2018-04-06 14127 SW Archer Ln, Archer, FL 32618 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 14127 SW Archer Ln, Archer, FL 32618 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-02
Florida Limited Liability 2015-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4177848402 2021-02-06 0491 PPS 14127 SW Archer Ln, Archer, FL, 32618-2350
Loan Status Date 2022-06-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3457
Loan Approval Amount (current) 3457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Archer, ALACHUA, FL, 32618-2350
Project Congressional District FL-03
Number of Employees 1
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3501.61
Forgiveness Paid Date 2022-05-26
7398048101 2020-07-23 0491 PPP 14127 SW ARCHER LN, ARCHER, FL, 32618-2350
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3459
Loan Approval Amount (current) 3459
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ARCHER, ALACHUA, FL, 32618-2350
Project Congressional District FL-03
Number of Employees 1
NAICS code 337212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3518.51
Forgiveness Paid Date 2022-04-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State