CASTO SIESTA KEY INVESTORS, LLC - Florida Company Profile
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| Entity Name: | CASTO SIESTA KEY INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTO SIESTA KEY INVESTORS, 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: |
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: | 16 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Mar 2016 (9 years ago) |
| Document Number: | L16000053010 |
| FEI/EIN Number |
81-1890886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6562 University Parkway, Ste 210., SARASOTA, FL, 34240, US |
| Mail Address: | 250 CIVIC CENTER DR, SUITE 500, COLUMBUS, OH, 43215, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIKITINE VADIM A | Manager | 1730 MASSACHUSETTS AVE. NW, WASHINGTON, DC, 20026 |
| HUCHENS J. BRETT | Manager | 6562 UNIVERSITY PARKWAY, STE 210, SARASOTA, FL, 34240 |
| MARTIN ANTONY A | Manager | 6562 UNIVERSITY PARKWAY, STE 210, SARASOTA, FL, 34240 |
| CASTO DON MIII | Manager | 6562 UNIVERSITY PARKWAY, STE 210, SARASOTA, FL, 34240 |
| LUKEMAN PAUL G | Manager | 6562 UNIVERSITY PARKWAY, STE 210, SARASOTA, FL, 34240 |
| NRAI SERVICES, INC. | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 6562 University Parkway, Ste 210., SARASOTA, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 6562 University Parkway, Ste 210., SARASOTA, FL 34240 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-19 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2016-03-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-19 |
| LC Amendment | 2016-03-21 |
| Florida Limited Liability | 2016-03-16 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State