| Entity Name: | CSA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Oct 2013 (12 years ago) |
| Document Number: | F13000004317 |
| FEI/EIN Number |
660585543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 107th Avenue,, Miami, FL, 33172, US |
| Mail Address: | 1400 NW 107th Avenue,, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SUAREZ JESUS J | Director | 1400 NW 107th Avenue,, Miami, FL, 33172 |
| RIEFKOHL FREDERIK | President | 1400 NW 107th Avenue,, Miami, FL, 33172 |
| Suarez Jesus JJr. | Director | 1400 NW 107th Avenue,, Miami, FL, 33172 |
| Leon Roberto | Sr | 1400 NW 107th Avenue,, Miami, FL, 33172 |
| Anaris McCargo | Agent | 1400 NW 107th Avenue,, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 1400 NW 107th Avenue,, Ste 205, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 1400 NW 107th Avenue,, Ste 205, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 1400 NW 107th Avenue,, Ste 205, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-24 | Anaris , McCargo | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| AMENDED ANNUAL REPORT | 2020-09-30 |
| AMENDED ANNUAL REPORT | 2020-09-24 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
