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CAST-CRETE USA, LLC - Florida Company Profile

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Company Details

Entity Name: CAST-CRETE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAST-CRETE USA, 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: 24 Jan 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 04 May 2020 (5 years ago)
Document Number: L17000016819
FEI/EIN Number 46-3479162

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

Address: 6324 COUNTY ROAD 579, SEFFNER, FL, 33584, US
Mail Address: 6324 County Road 579, Seffner, FL, 33584, US
ZIP code: 33584
City: Seffner
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Samanic Tom Chief Executive Officer 6324 COUNTY ROAD 579, SEFFNER, FL, 33584
Whitaker Bryan Chief Financial Officer 6324 County Road 579, Seffner, FL, 33584
Cheney Dan Chief Operating Officer 6324 CR 579, Seffner, FL, 33584
Whitaker Bryan Agent 6324 COUNTY ROAD 579, SEFFNER, FL, 33584

Legal Entity Identifier

LEI Number:
549300L3OARNDGEVBO23

Registration Details:

Initial Registration Date:
2017-08-30
Next Renewal Date:
2018-08-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
464075540
Plan Year:
2018
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
90
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000149696 R&W DISTRIBUTORS ACTIVE 2022-12-06 2027-12-31 - 6324 COUNTY ROAD 579, SEFFNER, FL, 33584
G22000036280 CURBCO ACTIVE 2022-03-17 2027-12-31 - 6324 COUNTY ROAD 579, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-07 Whitaker, Bryan -
LC DISSOCIATION MEM 2020-05-04 - -
CHANGE OF MAILING ADDRESS 2018-01-26 6324 COUNTY ROAD 579, SEFFNER, FL 33584 -
LC AMENDMENT 2017-04-05 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 6324 COUNTY ROAD 579, SEFFNER, FL 33584 -
CONVERSION 2017-01-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000046592. CONVERSION NUMBER 500000168045

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-20
CORLCDSMEM 2020-05-04
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-26
LC Amendment 2017-04-05

Trademarks

Serial Number:
86627519
Mark:
HIWIND
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2015-05-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HIWIND

Goods And Services

For:
Non-metal window sills
First Use:
2015-08-21
International Classes:
019 - Primary Class
Class Status:
Active
Serial Number:
76567395
Mark:
CAST-CRETE
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2003-12-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CAST-CRETE

Goods And Services

For:
Precast concrete products, namely, parking bumpers, scuppers, thresholds, lintels, sills, slabs, and beams
First Use:
1955-05-07
International Classes:
019 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-02-04
Type:
Complaint
Address:
6324 COUNTY ROAD 579, SEFFNER, FL, 33584
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-02-28
Type:
Complaint
Address:
10919 ENTERPRISE AVE, BONITA SPRINGS, FL, 34135
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-02-16
Type:
Complaint
Address:
75347 CLAXSTRAUSS DRIVE, SARASOTA, FL, 34240
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2023-12-14
Type:
Referral
Address:
75347 CLAXSTRAUSS DRIVE, SARASOTA, FL, 34240
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2023-02-15
Type:
Complaint
Address:
18460 PAULSON DRIVE, PORT CHARLOTTE, FL, 33954
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

DBA Name:
R AND W DISTRIBUTORS INC
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(813) 623-2178
Add Date:
1974-06-01
Operation Classification:
Private(Property)
power Units:
102
Drivers:
51
Inspections:
20
FMCSA Link:
DBA Name:
CURBCO INC
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(941) 747-4850
Add Date:
1999-08-12
Operation Classification:
Private(Property)
power Units:
2
Drivers:
6
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State