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SIESTA VILLAGE INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: SIESTA VILLAGE INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIESTA VILLAGE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Apr 2020 (5 years ago)
Date of dissolution: 28 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jun 2023 (2 years ago)
Document Number: L20000114561
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5391 LAKEWOOD RANCH BLVD., SUITE 100, SARASOTA, FL, 34240, US
Mail Address: 250 Civic Center Drive, Columbus, OH, 43215, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTO DON MIII Manager 5391 LAKEWOOD RANCH BLVD, SARASOTA, FL, 34240
MARTIN ANTHONY A Manager 5391 LAKEWOOD RANCH BLVD, SARASOTA, FL, 34240
LUKEMAN PAUL G Manager 5391 LAKEWOOD RANCH BLVD, SARASOTA, FL, 34240
HUTCHENS BRETT III Manager 5391 LAKEWOOD RANCH BLVD., SUITE 100, SARASOTA, FL, 34240
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-28 - -
LC AMENDMENT 2021-10-05 - -
CHANGE OF MAILING ADDRESS 2021-10-04 5391 LAKEWOOD RANCH BLVD., SUITE 100, SARASOTA, FL 34240 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-28
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-17
LC Amendment 2021-10-05
AMENDED ANNUAL REPORT 2021-10-04
ANNUAL REPORT 2021-03-22
Florida Limited Liability 2020-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State