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CASTAWAYS ENERGY LLC - Florida Company Profile

Company Details

Entity Name: CASTAWAYS ENERGY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTAWAYS ENERGY 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: 27 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Feb 2021 (4 years ago)
Document Number: L19000085231
FEI/EIN Number 834161112

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

Address: 1629 Prime Court,, ORLANDO, FL, 32809, US
Mail Address: 1629 Prime Ct, Suite 600, Orlando, FL, 32812, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRAIG CARL Manager 1739 FOXBORO DR, ORLANDO, FL, 32812
Moore Daniel N Manager 4036 Grantline Rd, Titusville, FL, 32754
TRAYNOR NATHAN Manager 2906 JEBIDIAH LOOP, ST CLOUD, FL, 34772
CASEY-CORREIA KENNEYDANIEL Manager 13806 Morning Frost Dr, ORLANDO, FL, 32828
Culberson Robert B Manager 20732 County Road 33, Groveland, FL, 34736
TRAYNOR NATHAN Agent 1629 Prime Court,, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000024465 THE CAR CHARGING COMPANY ACTIVE 2021-02-19 2026-12-31 - 1629 PRIME COURT, SUITE 600, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-26 1629 Prime Court,, SUITE 600, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 1629 Prime Court,, SUITE 600, ORLANDO, FL 32809 -
LC AMENDMENT 2021-02-22 - -
REGISTERED AGENT NAME CHANGED 2021-02-22 TRAYNOR, NATHAN -
REGISTERED AGENT ADDRESS CHANGED 2021-02-22 1629 Prime Court,, SUITE 600, ORLANDO, FL 32809 -
LC AMENDMENT 2019-09-12 - -
LC AMENDMENT 2019-04-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-05
AMENDED ANNUAL REPORT 2022-08-29
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-07-14
LC Amendment 2019-09-12
LC Amendment 2019-04-22
Florida Limited Liability 2019-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2528857707 2020-05-01 0491 PPP 1739 FOXBORO DR, ORLANDO, FL, 32812
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 228132
Loan Approval Amount (current) 228132
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32812-1001
Project Congressional District FL-09
Number of Employees 14
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 231032.19
Forgiveness Paid Date 2021-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State