Casto Management Services, Inc. at 250 Civic Center Dr STE 500, Columbus, Oh 43215 lists Casto Don M and Benson Frank S of Columbus, OH as associates.
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                                                            Nrai Services, Inc
                                                            Registered Agent
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                                                                                1200 S PINE ISLAND RD, PLANTATION, FL 33324
                                                                        
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                                                            Casto Don M
                                                            President
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                                                                                250 CIVIC CENTER DR STE 500, COLUMBUS, OH 43215
                                                                        
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                                                            Benson Frank S
                                                            Vice President
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                                                                                250 CIVIC CENTER DR STE 500, COLUMBUS, OH 43215
                                                                        
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                                                            Harper Stephen L
                                                            AST
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                                                                                250 CIVIC CENTER DR STE 500, COLUMBUS, OH 43215
                                                                        
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                                                            Dutton Stephen E
                                                            Secretary/Treasurer
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                                                                                250 CIVIC CENTER DR STE 500, COLUMBUS, OH 43215
                                                                        
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                                                            250 CIVIC CENTER DR STE 500, COLUMBUS, OH 43215
                                                            
                                                        
                                                        View Map
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN Plan #002 Participants BOY/EOY355 / 361 Assets BOY/EOY$44,168,971 / $53,698,860 | 2023 | CASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN - Plan #002 | 355 / 361 | $44,168,971 / $53,698,860 | 
| 2023 | Plan NameCASTO MANAGEMENT SERVICES, INC. EMPLOYEE BENEFITS PLAN Plan #520 Participants BOY/EOY311 / 0 Assets BOY/EOY$0 / $0 | 2023 | CASTO MANAGEMENT SERVICES, INC. EMPLOYEE BENEFITS PLAN - Plan #520 | 311 / 0 | $0 / $0 | 
| 2022 | Plan NameCASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN Plan #002 Participants BOY/EOY323 / 355 Assets BOY/EOY$54,752,817 / $44,168,971 | 2022 | CASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN - Plan #002 | 323 / 355 | $54,752,817 / $44,168,971 | 
| 2022 | Plan NameCASTO MANAGEMENT SERVICES, INC. EMPLOYEE BENEFITS PLAN Plan #520 Participants BOY/EOY289 / 0 Assets BOY/EOY$0 / $0 | 2022 | CASTO MANAGEMENT SERVICES, INC. EMPLOYEE BENEFITS PLAN - Plan #520 | 289 / 0 | $0 / $0 | 
| 2021 | Plan NameCASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN Plan #002 Participants BOY/EOY312 / 323 Assets BOY/EOY$51,117,251 / $54,752,817 | 2021 | CASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN - Plan #002 | 312 / 323 | $51,117,251 / $54,752,817 | 
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$4,646,200 Forgiven$4,705,646 LenderThe Huntington National Bank Jobs267 | 04/08/2020 | $4,646,200 | $4,705,646 | The Huntington National Bank | 267 | 
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                                    Casto Management Services, Inc.
                                    Registered in Ohio
                                 | Ohio | View Report | |
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                                    Casto Management Services, Inc.
                                    Registered in North Carolina
                                 | Columbus, OH Raleigh, NC | View Report | |
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                                    Casto Management Services, Inc.
                                    Registered in Colorado
                                 | Centennial, CO Columbus, OH | View Report | 
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                                    The Vista At Rocky Fork Limited Partnership
                                    Registered in Ohio
                                 | Columbus, OH | View Report | |
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                                    Casto Southeast-Ccm Realty Investments, LLC
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL (1 more) | View Report | |
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                                    Casto-Ccm Ellenton Sponsor Class B Member, LLC
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL (1 more) | View Report | |
| 
                                    Clp Holding Corporation
                                    Registered in Florida
                                 | Columbus, OH | View Report | |
| 
                                    Cnl Bradenton Crossland Tower, LLC
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL (1 more) | View Report | |
| 
                                    Cnl Bradenton Crossland, LLC
                                    Registered in Florida
                                 | Columbus, OH Sarasota, FL | View Report | |
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                                    Cnl Bradenton Lorraine Sw, LLC
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL (1 more) | View Report | |
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                                    Cnl Bradenton Lorraine W, LLC
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL (1 more) | View Report | |
| 
                                    Cnl Bradenton Pope Tower, LLC
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL (1 more) | View Report | |
| 
                                    Cnl Bradenton White Eagle West, LLC
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL (1 more) | View Report | |
| 
                                    Cnl Parrish Lakes West, LLC
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL (1 more) | View Report | |
| 
                                    Crest Pointe Towne Shoppes Land Condominium Owners Association, Inc.
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL | View Report | |
| 
                                    Great Eastern Corporation - Ellenton
                                    Registered in Florida
                                 | Columbus, OH Pleasant Hill, CA | View Report | |
| 
                                    Siesta Key Resort I LLC
                                    Registered in Florida
                                 | Bradenton, FL Sarasota, FL (2 more) | View Report | |
| 
                                    Chuparkoff & Junga LLP
                                    Registered in Ohio
                                 | Columbus, OH | View Report | |
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                                    Coddle Creek Owner, LLC
                                    Registered in North Carolina
                                 | Columbus, OH Raleigh, NC | View Report | |
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                                    Casto Center Point Outparcel Owner 3, LLC
                                    Registered in Florida
                                 | Columbus, OH Sarasota, FL | View Report | |
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                                    Cnl Fort Myers Mcgregor, LLC
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL (1 more) | View Report | |
| 
                                    Gre So Fla, Inc.
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL | View Report | |
| 
                                    Cs University Place I, LLC
                                    Registered in North Carolina
                                 | Columbus, OH Raleigh, NC | View Report | 
| 
                                    Nrf Ix - Cincinnati, LLC
                                    Registered in Ohio
                                 | Columbus, OH Upper Arlington, OH | View Report | |
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                                    Crest Pointe Towne Center Association, Inc.
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL | View Report | |
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                                    North River Village Gec, LLC
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL | View Report | |
| 
                                    Dmc Nc Realty, LLC
                                    Registered in Alabama
                                 | Columbus, OH Montgomery, AL | View Report | |
| 
                                    Simplifi Health Benefit Management, LLC
                                    Registered in Alabama
                                 | Columbus, OH Montgomery, AL | View Report | |
| 
                                    Casvak River Club LLC
                                    Registered in Florida
                                 | Columbus, OH | View Report | |
| 
                                    Drexel Delaware Limited Partnership
                                    Registered in Florida
                                 | Columbus, OH | View Report | |
| 
                                    Simplifi Health Benefit Management, LLC
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL | View Report | |
| 
                                    Simplifi Insurance Agency, LLC
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL | View Report | |
| 
                                    Cbca Insurance Services, Inc.
                                    Registered in North Dakota
                                 | Bismarck, ND Columbus, OH | View Report | |
| 
                                    Cbca Administrators, Inc.
                                    Registered in Tennessee
                                 | Columbus, OH Nashville, TN | View Report | |
| 
                                    Iforce, LLC
                                    Registered in Idaho
                                 | Columbus, OH | View Report | |
| 
                                    Durham Rr-Wvc, LLC
                                    Registered in North Carolina
                                 | Columbus, OH Raleigh, NC | View Report | |
| 
                                    Hanes Z Manager, Inc.
                                    Registered in North Carolina
                                 | Columbus, OH | View Report | |
| 
                                    Morrisville Partners, LLC
                                    Registered in North Carolina
                                 | Columbus, OH Raleigh, NC | View Report | |
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                                    Park West Village Phase Iv, LLC
                                    Registered in North Carolina
                                 | Columbus, OH Raleigh, NC | View Report | |
| 
                                    Regency Village Qm, LLC
                                    Registered in North Carolina
                                 | Columbus, OH Raleigh, NC | View Report | |
| 
                                    Shoppes At Deerfoot, LLC
                                    Registered in Alabama
                                 | Columbus, OH Montgomery, AL | View Report | 
| 
                                    Capitol Real Estate Advisors, LTD.
                                    Registered in Ohio
                                 | Ohio | View Report | |
| 
                                    Casto/Ccm Us-Bloomingdale, LLC
                                    Registered in Florida
                                 | Sarasota, FL | View Report | |
| 
                                    Butler Manor, Inc.
                                    Registered in Ohio
                                 | Ohio | View Report | |
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                                    Casto Cape Coral Limited
                                    Registered in Ohio
                                 | Columbus, OH | View Report | |
| 
                                    Consolidated Builders, Inc.
                                    Registered in Ohio
                                 | Columbus, OH | View Report | |
| 
                                    Demorest Alkire Limited
                                    Registered in Ohio
                                 | Columbus, OH | View Report | |
| 
                                    Noca Retail One Limited
                                    Registered in Ohio
                                 | Columbus, OH | View Report | |
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                                    State Street Capital Funding Limited
                                    Registered in Ohio
                                 | Columbus, OH | View Report | |
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                                    209 Associates, Inc.
                                    Registered in Florida
                                 | Columbus, OH | View Report | |
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                                    Casben Limited Company
                                    Registered in Florida
                                 | Columbus, OH Sarasota, FL | View Report | |
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                                    Casto Cape Coral Corporation
                                    Registered in Florida
                                 | Columbus, OH Orlando, FL | View Report | |
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                                    Casto Clermont Corporation II
                                    Registered in Florida
                                 | Columbus, OH | View Report | |
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                                    Casto Parkside Corporation
                                    Registered in Florida
                                 | Columbus, OH | View Report | |
| 
                                    Casto Port Charlotte Corporation
                                    Registered in Florida
                                 | Naples, FL Sarasota, FL | View Report | |
| 
                                    Casto Southeast, Inc.
                                    Registered in Florida
                                 | Bradenton, FL Sarasota, FL | View Report | |
| 
                                    Cri Holdings, Inc.
                                    Registered in Florida
                                 | Columbus, OH | View Report | |
| 
                                    Green Cove CO.
                                    Registered in Florida
                                 | Columbus, OH | View Report | |
| 
                                    United Management, Inc.
                                    Registered in Florida
                                 | Columbus, OH | View Report | 
| 
                                    Bc Fury LLC
                                    Registered in Ohio
                                 | Ohio | View Report | |
| 
                                    Benson Family Asset Management, LLC
                                    Registered in Ohio
                                 | Ohio | View Report | |
| 
                                    Benson Family, LLC
                                    Registered in Ohio
                                 | Columbus, OH | View Report | |
| 
                                    Casto Clermont Corporation
                                    Registered in Florida
                                 | Columbus, OH | View Report | |
| 
                                    Casto Hanor Associates, Inc.
                                    Registered in Florida
                                 | Columbus, OH | View Report | |
| 
                                    Casto Winter Park Corporation
                                    Registered in Florida
                                 | Columbus, OH | View Report | |
| 
                                    Casto-Zenith Corporation
                                    Registered in Florida
                                 | Columbus, OH | View Report | |
| 
                                    Continental Sawmill, Inc.
                                    Registered in Florida
                                 | Columbus, OH | View Report | |
| 
                                    Farmers' Market Drive-In Shopping Centers, Inc.
                                    Registered in Florida
                                 | Columbus, OH | View Report | |
| 
                                    June Eighth Corporation
                                    Registered in Florida
                                 | Columbus, OH Plantation, FL | View Report | 
| 
                                    Casto Billingsley Limited
                                    Registered in Ohio
                                 | Columbus, OH | View Report | |
| 
                                    Casto Communities Construction Limited
                                    Registered in Ohio
                                 | Columbus, OH | View Report | |
| 
                                    Casto Post Limited
                                    Registered in Ohio
                                 | Columbus, OH | View Report | |
| 
                                    Sed Investments, Inc.
                                    Registered in Ohio
                                 | Columbus, OH | View Report | |
| 
                                    Sjc Corporation
                                    Registered in Ohio
                                 | Ohio | View Report | |
| 
                                    Casto River Club Corporation
                                    Registered in Florida
                                 | Columbus, OH | View Report | 
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration