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CSENGE ADVISORY GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: CSENGE ADVISORY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CSENGE ADVISORY GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 May 2000 (25 years ago)
Document Number: L00000005130
FEI/EIN Number 593643590

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

Address: 4755 EAST BAY DR, CLEARWATER, FL, 33764
Mail Address: 4755 EAST BAY DR, CLEARWATER, FL, 33764
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSENGE JOHN L President 4755 EAST BAY DR, CLEARWATER, FL, 33764
Caisse Eric Vice President 4755 EAST BAY DR, CLEARWATER, FL, 33764
CSENGE JOHN L Agent 4755 EAST BAY DR, CLEARWATER, FL, 33764

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001715593
Phone:
7274376000

Latest Filings

Form type:
13F-HR
File number:
028-18154
Filing date:
2025-05-05
File:
Form type:
N-PX
File number:
028-18154
Filing date:
2025-03-25
File:
Form type:
13F-HR
File number:
028-18154
Filing date:
2025-01-30
File:
Form type:
13F-HR
File number:
028-18154
Filing date:
2024-11-13
File:
Form type:
13F-HR
File number:
028-18154
Filing date:
2024-07-10
File:

Form 5500 Series

Employer Identification Number (EIN):
593643590
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2001-05-01 4755 EAST BAY DR, CLEARWATER, FL 33764 -
CHANGE OF MAILING ADDRESS 2001-05-01 4755 EAST BAY DR, CLEARWATER, FL 33764 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-01 4755 EAST BAY DR, CLEARWATER, FL 33764 -

Court Cases

Title Case Number Docket Date Status
STEPHEN J. CSENGE, INDIVIDUALLY VS CSENGE ADVISORY GROUP, LLC 2D2022-0510 2022-02-17 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
21-003173-CI-19

Parties

Name STEPHEN J. CSENGE
Role Petitioner
Status Active
Representations BEATRIZ MC CONNELL, ESQ., LEONARD S. ENGLANDER, ESQ., Brandon Breslow, Esq., KATHERINE E. YANES, ESQ., KRISTIN A. NORSE, ESQ.
Name CSENGE ADVISORY GROUP, LLC
Role Respondent
Status Active
Representations MARIE TOMASSI, ESQ., CATHERINE M. DI PAOLO, ESQ., CHARLES M. HARRIS, JR., ESQ.
Name HON. THOMAS M. RAMSBERGER
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-04-21
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2022-04-01
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ Petitioner's motion for attorneys' fees is denied.
Docket Date 2022-04-01
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ NORTHCUTT, KHOUZAM, and STARGEL
Docket Date 2022-04-01
Type Disposition by Order
Subtype Denied
Description denial of prohibition ~ Petitioner's petition for writ of prohibition is denied. Petitioner's motion forattorneys' fees is denied.
Docket Date 2022-03-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ PETITIONER'S MOTION FOR ATTORNEYS' FEES
On Behalf Of STEPHEN J. CSENGE
Docket Date 2022-03-29
Type Response
Subtype Reply
Description REPLY ~ REPLY TO RESPONSE TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of STEPHEN J. CSENGE
Docket Date 2022-03-14
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT CSENGE ADVISORY GROUP, LLC'S RESPONSE IN OPPOSITION TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of CSENGE ADVISORY GROUP, LLC
Docket Date 2022-03-14
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ RESPONDENT'S SUPPLEMENTAL APPENDIX TO RESPONSE INOPPOSITION TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of CSENGE ADVISORY GROUP, LLC
Docket Date 2022-02-18
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Respondent shall serve a response to the petition for writ of prohibition withinthirty days of the date of this order. The petitioner may reply within fifteen days ofservice of the response. This order does not operate as a stay of the lower tribunalproceedings pursuant to Florida Rule of Appellate Procedure 9.100(h).
Docket Date 2022-02-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-02-17
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of STEPHEN J. CSENGE
Docket Date 2022-02-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-02-17
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition
On Behalf Of STEPHEN J. CSENGE

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-16

USAspending Awards / Financial Assistance

Date:
2021-04-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
211892.50
Total Face Value Of Loan:
211892.50
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
274400.00
Total Face Value Of Loan:
274400.00

Trademarks

Serial Number:
88111159
Mark:
ACUMEN³
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-09-10
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
ACUMEN³

Goods And Services

For:
Investment advisory services to ultra-high-net-worth families; Financial services, namely, establishing a network of advisory firms to provide investment advisory services to ultra-high-net-worth families
First Use:
2018-06-28
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
274400
Current Approval Amount:
274400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
278012.93
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
211892.5
Current Approval Amount:
211892.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
214529.38

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Date of last update: 01 Jun 2025

Sources: Florida Department of State