| Entity Name: | CASTO SOUTHEAST-CCM REALTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTO SOUTHEAST-CCM REALTY INVESTMENTS, 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: | 10 Sep 2019 (6 years ago) |
| Document Number: | L19000228923 |
| FEI/EIN Number |
27-3315270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215, US |
| Address: | 6562 UNIVERSITY PARKWAY,, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001806683 | 250 CIVIC CENTER DR., STE 500, COLUMBUS, OH, 43215 | 5391 LAKEWOOD RANCH BLVD, SUITE 100, SARASOTA, FL, 34240 | 614-227-3487 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-363195 |
| Filing date | 2020-03-19 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| HUTCHENS BRETT | Manager | 6562 UNIVERSITY PARKWAY,, SARASOTA, FL, 34240 |
| DIXON SHANNON | Manager | 215 EAST CHATHAM STREET, SUITE 201, CARY, NC, 27511 |
| NRAI SERVICES, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-20 |
| Florida Limited Liability | 2019-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
