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CASTALIA INVESTMENT COMPANY LLC - Florida Company Profile

Company Details

Entity Name: CASTALIA INVESTMENT COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Jul 2020 (5 years ago)
Document Number: M20000006180
FEI/EIN Number 161737500

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

Address: 7901 4TH ST N., ST PETERSBURG, FL, 33921, US
Mail Address: 7901 4TH ST N., ST PETERSBURG, FL, 33921, US
ZIP code: 33921
County: Lee
Place of Formation: OHIO

Key Officers & Management

Name Role
CASTALIA LOGISTICS LLC Manager
NORTHWEST REGISTERED AGENT LLC Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-21 7901 4TH ST N., STE 300, ST PETERSBURG, FL 33921 -
CHANGE OF MAILING ADDRESS 2021-09-21 7901 4TH ST N., STE 300, ST PETERSBURG, FL 33921 -
REGISTERED AGENT NAME CHANGED 2021-08-31 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-08-31 7901 4TH ST N., STE 300, ST PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-13
AMENDED ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2022-02-22
AMENDED ANNUAL REPORT 2021-09-23
Reg. Agent Change 2021-08-31
ANNUAL REPORT 2021-01-29
Foreign Limited 2020-07-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State