CALUSA INVESTMENTS, LLC is a South Dakota LLC, registered on September 11, 2001. It is based at 14040 PARK CENTER RD, SUITE 300, HEMDON, VA, 20171-1734. The company has since been marked inactive on the South Dakota register, is registered under company number FL001047 and carries EIN 203382490. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CALUSA INVESTMENTS, LLC |
|---|---|
| Principal address | 14040 PARK CENTER RD, SUITE 300HEMDON20171-1734VAUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Virginia (foreign registration) |
| Home company | CALUSA INVESTMENTS LLC · Inactive |
| Registered | 11 September 2001 (almost 25 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL001047 |
| EIN | 203382490 |
| Employees (modeled) | ≈6 employees2007 |
| Registered agent |
| CT CORPORATION SYSTEM |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $3.4M2007 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CALUSA INVESTMENTS, LLC | 2001-09-11 | CT CORPORATION SYSTEM | — | Inactive | |
Filing ID FL001047 Jurisdiction Foreign · LLCFormed in Virginia Principal address 14040 PARK CENTER RD, SUITE 300, HEMDON, VA, 20171-1734 Registered agent CT CORPORATION SYSTEM319 SOUTH COTEAU STREET, PIERRE, SD, 57501-6322 Officers Not reported | ||||||
| Alaska | CALUSA INVESTMENTS, LLC | 2002-02-13 | — | Devan L ShumwayManagerDavid B ShumwayManager | Inactive | |
| Alabama | Calusa Investments, LLC | 2005-04-18 | C T CORPORATION SYSTEM | — | Canceled | |
| Arkansas | CALUSA INVESTMENTS, LLC | 2001-08-28 | THE CORPORATION COMPANY | DEVAB SHUMWAYOfficerDEVAN SHUMWAYOfficer4 more | Withdrawn | |
| Arizona | CALUSA INVESTMENTS, LLC | 2005-05-20 | C T CORPORATION SYSTEM | DEVAN L SHUMWAYMember, ManagerDAVID B SHUMWAYMember, Manager | Inactive | |
| California | CALUSA INVESTMENTS, LLC | 2001-08-17 | C T CORPORATION SYSTEM | DEVAN SHUMWAYOfficer, ManagerDAVID SHUMWAYManager, Officer | Dissolved | |
| Colorado | CALUSA INVESTMENTS, LLC | 2001-08-28 | The Corporation Company | — | Withdrawn | |
| Connecticut | CALUSA INVESTMENTS, LLC | 2001-11-26 | — | DEVAN SHUMWAYOfficerDAVID BRIAN SHUMWAYOfficer | Canceled | |
| Florida | CALUSA INVESTMENTS, LLC | 2001-10-22 | C T CORPORATION SYSTEM | DAVID B SHUMWAYManagerDEVAN L SHUMWAYManager | Inactive | |
| Georgia | CALUSA INVESTMENTS, LLC | 2001-08-17 | — | — | Withdrawn | |
| Iowa | CALUSA INVESTMENTS, LLC | 2001-11-05 | IOWA SECRETARY OF STATE | — | Inactive | |
| Idaho | CALUSA INVESTMENTS, LLC | 2001-11-13 | C T CORPORATION SYSTEM | DAVID BRIAN SHUMWAYManager | Canceled | |
| Illinois | CALUSA INVESTMENTS, LLC | 2001-09-20 | — | SHUMWAY, DEVAN LManagerSHUMWAY, DAVID BRIANManager | Withdrawn | |
| Indiana | CALUSA INVESTMENTS, LLC | 2001-11-13 | AGENT RESIGNED | David ShumwayOfficerDEVAN SHUMWAYOfficer | Withdrawn | |
| Kansas | CALUSA INVESTMENTS, LLC | 2001-10-18 | THE CORPORATION COMPANY, INC | — | Withdrawn | |
| Kentucky | CALUSA INVESTMENTS, LLC | 2001-09-13 | KY SECRETARY OF STATE | Devan L ShumwayManagerDAVID B SHUMWAYOfficer, Manager | Inactive | |
| Louisiana | CALUSA INVESTMENTS, LLC | 2001-12-17 | CALUSA INVESTMENTS, LLC | — | Withdrawn | |
| Massachusetts | CALUSA INVESTMENTS, LLC | 2005-03-04 | C T CORPORATION SYSTEM | David B. ShumwayManagerDevan L ShumwayManager1 more | Inactive | |
| Maryland | CALUSA INVESTMENTS, LLC | 2001-10-16 | THE CORPORATION TRUST INCORPORATED | — | Dissolved | |
| Maine | CALUSA INVESTMENTS, LLC | 2001-10-25 | C T CORPORATION SYSTEM | — | Canceled | |
| Michigan | CALUSA INVESTMENTS, LLC | 2001-10-19 | THE CORPORATION COMPANY | — | Dissolved | |
| Minnesota | Calusa Investments, LLC | 2001-09-07 | C T Corporation System Inc | David ShumwayManager | Inactive | |
| Missouri | Calusa Investments, LLC | 2005-03-03 | (Secretary of State) | — | Canceled | |
| Mississippi | CALUSA INVESTMENTS, LLC | 2002-01-02 | — | DAVID SHUMWAYOfficer | Unknown | |
| Montana | CALUSA INVESTMENTS, LLC | 2002-03-04 | — | CALUSA INVESTMENT HOLDINGSManagerDEVAN L SHUMWAYManager1 more | Withdrawn | |
| North Carolina | Calusa Investments, LLC | 2005-03-03 | Secretary of State | Shumway, Devan LManagerShumway, David BrianManager | Withdrawn | |
| North Dakota | CALUSA INVESTMENTS, LLC | 2001-11-13 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | CALUSA INVESTMENTS, LLC | 2001-09-10 | C T CORPORATION SYSTEM | — | Inactive | |
| New Hampshire | CALUSA INVESTMENTS, LLC | 2001-12-24 | C T Corporation System | David ShumwayManager, MemberDevan ShumwayMember, Manager | Dissolved | |
| New Mexico | CALUSA INVESTMENTS, LLC | 2002-02-25 | SECRETARY OF STATE | — | Withdrawn | |
| Nevada | CALUSA INVESTMENTS, LLC | 2005-03-07 | — | DEVAN L SHUMWAYMemberDAVID B SHUMWAYManager | Canceled | |
| New York | CALUSA INVESTMENTS, LLC | 2001-12-06 | REGISTERED AGENT REVOKED | — | Withdrawn | |
| Ohio | CALUSA INVESTMENTS, LLC | 2001-12-04 | CT CORPORATION SYSTEM | — | Dissolved | |
| Oklahoma | CALUSA INVESTMENTS, LLC | 2001-11-19 | SECRETARY OF STATE | — | Withdrawn | |
| Oregon | CALUSA INVESTMENTS, LLC | 2001-10-29 | C T CORPORATION SYSTEM | DEVAN SHUMWAYManagerDAVID SHUMWAYManager | Inactive | |
| Pennsylvania | CALUSA INVESTMENTS, LLC | 2005-03-03 | — | LISA PERDUEOfficer | Active | |
| Rhode Island | Calusa Investments, LLC | 2001-11-13 | — | DAVID SHUMWAYManager | Canceled | |
| South Carolina | CALUSA INVESTMENTS, LLC | 2001-09-20 | ADDRSS FOR SERVICE | — | Inactive | |
| Tennessee | CALUSA INVESTMENTS, LLC | 2001-11-14 | — | — | Canceled | |
| Texas | Calusa Investments, LLC | 2005-03-01 | Serve Secretary of State for mailing to | DEVAN L SHUMWAYManagerDAVID B SHUMWAYManager | Withdrawn | |
| Utah | CALUSA INVESTMENTS, LLC | 2001-10-30 | PRINCIPAL OFFICE (FOR SERVICE OF PROCESS) | DAVID B SHUMWAYManager | Inactive | |
| Virginia | CALUSA INVESTMENTS LLC | — | — | — | Inactive | |
| Vermont | CALUSA INVESTMENTS, LLC | 2005-03-03 | C T CORPORATION SYSTEM | DAVID B SHUMWAYManagerDEVAN SHUMWAYManager | Inactive | |
| Washington | CALUSA INVESTMENTS, LLC | 2001-10-22 | — | DAVID SHUMWAYDirectorDEVAN SHUMWAYDirector | Dissolved | |
| West Virginia | CALUSA INVESTMENTS, LLC | 2001-08-27 | 14040 PARK CENTER ROAD, SUITE 300 | DAVID B. SHUMWAYManagerDAVID SHUMWAYOfficer1 more | Canceled | |
| Wyoming | Calusa Investments, LLC | 2001-08-28 | C T Corporation System | — | Withdrawn | |
Companies and people linked to CALUSA INVESTMENTS, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Employee-benefit plan filings by CALUSA INVESTMENTS, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈6 · plan year 2007 |
|---|---|
| Est. annual revenue (modeled) | $3.4M |
| Benefit plans | 401(k) plan on file |
| Filing history | 3 plan years filed, 2005–2007 |
| Sponsor EIN | 54-2046140 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2007 | ≈6 | 112 (5 active) | — | $3.4M | Welfare | |
| 2006 | ≈133 | 108 (120 active) | $432,672 | $40.6M | 401(k) | |
| 2005 | ≈117 | 63 (105 active) | $183,495 | $33.8M | 401(k) | |
Federal court records load when you reach this section.
Companies adjacent to CALUSA INVESTMENTS, LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/9893-4376-3157.