| Entity Name: | CASTAWAY CUSTOMS FLORIDA KEYS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTAWAY CUSTOMS FLORIDA KEYS, 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: | 07 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000005290 |
| FEI/EIN Number |
81-1106332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1157 Camino Del Vientos, MARATHON, FL, 33050, US |
| Mail Address: | 1157 Camino Del Vientos, MARATHON, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLINS DAVID S | Manager | 1157 Camino Del Vientos, MARATHON, FL, 33050 |
| COLLINS DAVID S | Agent | 1157 Camino Del Vientos, MARATHON, FL, 33050 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000088946 | CASTAWAY CUSTOMS SOUTH FLORIDA | EXPIRED | 2018-08-10 | 2023-12-31 | - | 850 80TH STREET, MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 1157 Camino Del Vientos, MARATHON, FL 33050 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 1157 Camino Del Vientos, MARATHON, FL 33050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 1157 Camino Del Vientos, MARATHON, FL 33050 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3170017407 | 2020-05-07 | 0455 | PPP | 1157 camino del vientos, MARATHON, FL, 33050-3342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
