| Entity Name: | CASTO REALTY FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTO REALTY FUNDING, 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: | 10 Jan 2018 (7 years ago) |
| Date of dissolution: | 02 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | L18000007549 |
| Address: | 6562 University Parkway, Ste 210., SARASOTA, FL, 34240, US |
| Mail Address: | 250 Civic Center Drive, Ste 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 |
| MARTIN ANTHONY A | Manager | 6562 UNIVERSITY PARKWAY, STE 210., SARASOTA, FL, 34240 |
| HUTCHENS J. B | Manager | 6562 UNIVERSITY PARKWAY, STE 210, SARASOTA, FL, 34240 |
| CASTO DON M | 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 | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 6562 University Parkway, Ste 210., SARASOTA, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 6562 University Parkway, Ste 210., SARASOTA, FL 34240 | - |
| LC STMNT OF RA/RO CHG | 2018-04-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-02 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 |
| 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 |
| CORLCRACHG | 2018-04-02 |
| Florida Limited Liability | 2018-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
