| 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 |
| Name | Role |
|---|---|
| CASTALIA LOGISTICS LLC | Manager |
| NORTHWEST REGISTERED AGENT LLC | Agent |
| 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 | - |
| 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
