| Entity Name: | COLLATERAL SERVICE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLLATERAL SERVICE ASSOCIATES, 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. |
| 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: | 22 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000005961 |
| FEI/EIN Number |
721577792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 625 N. FLAGLER DR., 9TH FLOOR, WEST PALM BEACH, FL, 33401, US |
| Address: | 625 N.FLAGLER DR., 9TH FLOOR, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE DANIEL J | Manager | 625 N. FLAGLER DR. 9TH FLOOR, WEST PALM BEACH, FL, 33401 |
| HACKNEY ROBERT C | Agent | 625 N. FLAGLER DR., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-17 | 625 N.FLAGLER DR., 9TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-17 | 625 N.FLAGLER DR., 9TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-17 | 625 N. FLAGLER DR., 9TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | HACKNEY, ROBERT CESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-17 |
| ANNUAL REPORT | 2005-04-21 |
| Florida Limited Liability | 2004-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
