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CSENGE ADVISORY GROUP, LLC

Company Details

Entity Name: CSENGE ADVISORY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 May 2000 (25 years ago)
Document Number: L00000005130
FEI/EIN Number 593643590
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

Central Index Key

CIK number Mailing Address Business Address Phone
1715593 4755 EAST BAY DR., CLEARWATER, FL, 33764 4755 EAST BAY DR., CLEARWATER, FL, 33764 7274376000

Filings since 2024-11-13

Form type 13F-HR
File number 028-18154
Filing date 2024-11-13
Reporting date 2024-09-30
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Filings since 2024-07-10

Form type 13F-HR
File number 028-18154
Filing date 2024-07-10
Reporting date 2024-06-30
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Filings since 2024-05-03

Form type 13F-HR
File number 028-18154
Filing date 2024-05-03
Reporting date 2024-03-31
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Filings since 2024-02-13

Form type 13F-HR
File number 028-18154
Filing date 2024-02-13
Reporting date 2023-12-31
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Filings since 2023-11-01

Form type 13F-HR
File number 028-18154
Filing date 2023-11-01
Reporting date 2023-09-30
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Filings since 2023-07-20

Form type 13F-HR
File number 028-18154
Filing date 2023-07-20
Reporting date 2023-06-30
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Filings since 2023-05-01

Form type 13F-HR
File number 028-18154
Filing date 2023-05-01
Reporting date 2023-03-31
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Filings since 2023-02-10

Form type 13F-HR
File number 028-18154
Filing date 2023-02-10
Reporting date 2022-12-31
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Filings since 2022-10-04

Form type 13F-HR
File number 028-18154
Filing date 2022-10-04
Reporting date 2022-09-30
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Filings since 2022-07-27

Form type 13F-HR
File number 028-18154
Filing date 2022-07-27
Reporting date 2022-06-30
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Filings since 2022-05-09

Form type 13F-HR
File number 028-18154
Filing date 2022-05-09
Reporting date 2022-03-31
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Filings since 2022-02-10

Form type 13F-HR
File number 028-18154
Filing date 2022-02-10
Reporting date 2021-12-31
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Filings since 2021-10-20

Form type 13F-HR
File number 028-18154
Filing date 2021-10-20
Reporting date 2021-09-30
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Filings since 2021-07-21

Form type 13F-HR
File number 028-18154
Filing date 2021-07-21
Reporting date 2021-06-30
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Filings since 2021-04-28

Form type 13F-HR
File number 028-18154
Filing date 2021-04-28
Reporting date 2021-03-31
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Filings since 2021-01-26

Form type 13F-HR
File number 028-18154
Filing date 2021-01-26
Reporting date 2020-12-31
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Filings since 2020-11-09

Form type 13F-HR
File number 028-18154
Filing date 2020-11-09
Reporting date 2020-09-30
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Filings since 2020-07-17

Form type 13F-HR
File number 028-18154
Filing date 2020-07-17
Reporting date 2020-06-30
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Filings since 2020-04-21

Form type 13F-HR
File number 028-18154
Filing date 2020-04-21
Reporting date 2020-03-31
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Filings since 2020-02-05

Form type 13F-HR
File number 028-18154
Filing date 2020-02-05
Reporting date 2019-12-31
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Filings since 2019-11-14

Form type 13F-HR
File number 028-18154
Filing date 2019-11-14
Reporting date 2019-09-30
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Filings since 2019-07-30

Form type 13F-HR
File number 028-18154
Filing date 2019-07-30
Reporting date 2019-06-30
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Filings since 2019-05-07

Form type 13F-HR
File number 028-18154
Filing date 2019-05-07
Reporting date 2019-03-31
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Filings since 2019-02-07

Form type 13F-HR
File number 028-18154
Filing date 2019-02-07
Reporting date 2018-12-31
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Filings since 2018-11-19

Form type 13F-HR
File number 028-18154
Filing date 2018-11-19
Reporting date 2018-09-30
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Filings since 2018-08-10

Form type 13F-HR
File number 028-18154
Filing date 2018-08-10
Reporting date 2018-06-30
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Filings since 2018-05-10

Form type 13F-HR
File number 028-18154
Filing date 2018-05-10
Reporting date 2018-03-31
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Filings since 2018-02-15

Form type 13F-HR
File number 028-18154
Filing date 2018-02-15
Reporting date 2017-12-31
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Filings since 2017-10-31

Form type 13F-HR
File number 028-18154
Filing date 2017-10-31
Reporting date 2017-09-30
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CSENGE ADVISORY GROUP 401(K) PLAN 2023 593643590 2024-06-18 CSENGE ADVISORY GROUP, LLC 21
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Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 7274376000
Plan sponsor’s address 4755 E BAY DR, CLEARWATER, FL, 33764

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing JOHN CSENGE
Valid signature Filed with authorized/valid electronic signature
CSENGE ADVISORY GROUP 401(K) PLAN 2022 593643590 2023-06-26 CSENGE ADVISORY GROUP, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 7406536900
Plan sponsor’s address 4755 E BAY DR, CLEARWATER, FL, 33764

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing JOHN CSENGE
Valid signature Filed with authorized/valid electronic signature
CSENGE ADVISORY GROUP 401(K) PLAN 2021 593643590 2022-10-06 CSENGE ADVISORY GROUP, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 7274376000
Plan sponsor’s address 4755 EAST BAY DR, CLEARWATER, FL, 33764

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing JOHN CSENGE
Valid signature Filed with authorized/valid electronic signature
CSENGE ADVISORY GROUP 401(K) PLAN 2020 593643590 2021-09-23 CSENGE ADVISORY GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 7274376000
Plan sponsor’s address 4755 EAST BAY DR, CLEARWATER, FL, 33764

Signature of

Role Plan administrator
Date 2021-09-23
Name of individual signing JOHN CSENGE
Valid signature Filed with authorized/valid electronic signature
CSENGE ADVISORY GROUP 401(K) PLAN 2019 593643590 2020-10-01 CSENGE ADVISORY GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 7274376000
Plan sponsor’s address 4755 EAST BAY DR, CLEARWATER, FL, 33764

Signature of

Role Plan administrator
Date 2020-10-01
Name of individual signing JOHN CSENGE
Valid signature Filed with authorized/valid electronic signature
CSENGE ADVISORY GROUP 401(K) PLAN 2018 593643590 2019-07-16 CSENGE ADVISORY GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 7274376000
Plan sponsor’s address 4755 EAST BAY DR, CLEARWATER, FL, 33764
CSENGE ADVISORY GROUP 401(K) PLAN 2017 593643590 2018-06-20 CSENGE ADVISORY GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 7274376000
Plan sponsor’s address 4755 EAST BAY DR, CLEARWATER, FL, 33764
CSENGE ADVISORY GROUP 401(K) PLAN 2016 593643590 2017-07-18 CSENGE ADVISORY GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 7274376000
Plan sponsor’s address 4755 EAST BAY DR, CLEARWATER, FL, 33764

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing JOHN CSENGE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CSENGE JOHN L Agent 4755 EAST BAY DR, CLEARWATER, FL, 33764

President

Name Role Address
CSENGE JOHN L President 4755 EAST BAY DR, CLEARWATER, FL, 33764

Vice President

Name Role Address
Caisse Eric Vice President 4755 EAST BAY DR, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2001-05-01 4755 EAST BAY DR, CLEARWATER, FL 33764 No data
CHANGE OF MAILING ADDRESS 2001-05-01 4755 EAST BAY DR, CLEARWATER, FL 33764 No data
REGISTERED AGENT ADDRESS CHANGED 2001-05-01 4755 EAST BAY DR, CLEARWATER, FL 33764 No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State