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CSM PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: CSM PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CSM PROPERTIES 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: 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: 12 Mar 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L03000008993
FEI/EIN Number 861097296

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

Address: 1305 NE 104 STREET, MIAMI SHORES, FL, 33138
Mail Address: P.O. BOX 530396, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLEAU MICHAEL D Managing Member P.O. BOX 530396, MIAMI, FL, 33138
NICOLEAU RAYNETTE R Manager P.O. BOX 530396, MIAMI, FL, 33153
AGENTS AND CORPORATIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 1305 NE 104 STREET, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2008-05-01 1305 NE 104 STREET, MIAMI SHORES, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-05
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-05-17
ANNUAL REPORT 2004-02-23
Florida Limited Liabilites 2003-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State