CASTO SOUTHEAST-CCM REALTY INVESTMENTS, LLC - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| HUTCHENS BRETT | Manager | 6562 UNIVERSITY PARKWAY,, SARASOTA, FL, 34240 |
| DIXON SHANNON | Manager | 215 EAST CHATHAM STREET, SUITE 201, CARY, NC, 27511 |
| Nikitine Vadim | Manager | 1730 MASSACHESETTS AVE NW, WASHINGTON, DC, 20036 |
| CASTO DON M | Manager | 6562 UNIVERSITY PARKWAY,, SARASOTA, FL, 34240 |
| MARTIN ANTHONY A | Manager | 6562 UNIVERSITY PARKWAY,, SARASOTA, FL, 34240 |
| LUKEMAN PAUL | Manager | 6562 UNIVERSITY PARKWAY,, SARASOTA, FL, 34240 |
| NRAI SERVICES, INC. | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State