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CSV HOLDINGS, LTD. - Florida Company Profile

Company Details

Entity Name: CSV HOLDINGS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 25 Aug 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: A04000001383
FEI/EIN Number 201824511

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

Address: 3191 CORAL WAY, SUITE 115, CORAL GABLES, FL, 33145, US
Mail Address: 3191 CORAL WAY, SUITE 115, CORAL GABLES, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGNO ERICK Agent 3191 CORAL WAY, CORAL GABLES, FL, 33145

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-03 3191 CORAL WAY, SUITE 115, CORAL GABLES, FL 33145 -
CHANGE OF MAILING ADDRESS 2006-01-03 3191 CORAL WAY, SUITE 115, CORAL GABLES, FL 33145 -
REGISTERED AGENT NAME CHANGED 2006-01-03 MAGNO, ERICK -
REGISTERED AGENT ADDRESS CHANGED 2006-01-03 3191 CORAL WAY, SUITE 115, CORAL GABLES, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2006-01-03
ANNUAL REPORT 2005-03-16
Domestic LP 2004-08-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State