| Entity Name: | CSD INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSD INVESTMENT 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. |
| 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: | 25 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000023219 |
| FEI/EIN Number |
412132446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 CROSS CUT WAY, LONGWOOD, FL, 32750 |
| Mail Address: | 1035 CROSS CUT WAY, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERNEY ANDRES F | Manager | 1035 CROSS CUT WAY, LONGWOOD, FL, 32750 |
| ARVESU & ASSOCIATES, PLLC | Agent | 201 ALHAMBRA CIRCLE, STE. 502, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2004-04-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-07-04 |
| ANNUAL REPORT | 2005-05-11 |
| Amendment | 2004-04-15 |
| Florida Limited Liabilites | 2004-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
