| Entity Name: | CASTO LIDO KEY INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTO LIDO 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: |
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: | 13 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2024 (a year ago) |
| Document Number: | L18000037868 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5391 LAKEWOOD RANCH BLVD STE 100, SARASOTA, FL, 34240, US |
| Mail Address: | 5391 LAKEWOOD RANCH BLVD STE 100, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001737043 | 5391 LAKEWOOD RANCH BLVD., SUITE 110, SARASOTA, FL, 34240 | 5391 LAKEWOOD RANCH BLVD., SUITE 110, SARASOTA, FL, 34240 | 614-227-3487 | |||||||||
|
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| Form type | D |
| File number | 021-310477 |
| Filing date | 2018-04-18 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| HUCHENS J. BRETT | Manager | 5391 LAKEWOOD RANCH BLVD STE 100, SARASOTA, FL, 34240 |
| CASTO DON MIII | Manager | 250 CIVIC CENTER DR STE 500, COLUMBUS, OH, 43215 |
| LUKEMAN PAUL G | Manager | 250 CIVIC CENTER DR STE 500, COLUMBUS, OH, 43215 |
| MARTIN ANTHONY A | Manager | 5391 LAKEWOOD RANCH BLVD STE 100, SARASOTA, FL, 34240 |
| NIKITINE VADIM A | Manager | 1730 MASSACHUSETTS AVE NW, WASHINGTON, DC, 20036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-25 | - | - |
| 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 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-25 |
| 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 | 2018-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
