| Entity Name: | CASTLEMEN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTLEMEN INVESTMENT GROUP, 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: | 15 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2022 (2 years ago) |
| Document Number: | L18000121845 |
| FEI/EIN Number |
83-0579813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3425 Lake Shore Lane, Clearwater, FL, 33761, US |
| Mail Address: | 3425 Lake Shore Lane, Clearwater, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLI DAVID | Manager | 2489 FRISCO DR, CLEARWATER, FL, 33761 |
| MENNA-EGERTER AMY | Manager | 3425 LAKE SHORE LANE, CLEARWATER, FL, 33761 |
| LEGNINI GUISEPPE | Manager | 1607 MCAULIFFE LANE, PALM HARBOR, FL, 34683 |
| CASTELLI ELISA | Manager | 2489 FRISCO DRIVE, CLEARWATER, FL, 33761 |
| CASTELLI DAVID | Agent | 2489 FRISCO DRIVE, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 3425 Lake Shore Lane, Clearwater, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 3425 Lake Shore Lane, Clearwater, FL 33761 | - |
| REINSTATEMENT | 2022-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-10 | CASTELLI, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2018-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-11-10 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-11 |
| LC Amendment | 2018-06-01 |
| Florida Limited Liability | 2018-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
