CSI REALTY INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | CSI REALTY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSI REALTY INVESTMENT, 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: | 30 Mar 2004 (21 years ago) |
| Date of dissolution: | 16 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2019 (6 years ago) |
| Document Number: | L04000026255 |
| FEI/EIN Number |
200985499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 N. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 453 SOUTH MAIN STREET, ATTLEBORO, MA, 02703 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEARNEY DONALD T | Managing Member | 100 LOWDER STREET, DEDHAM, MA, 02026 |
| JOHNSON MARK A | Managing Member | 7 DOROTHY WAY, BOURNE, MA, 02532 |
| FRIGON WALLACE LSR. | Managing Member | 169 CROMESSET ROAD, WAREHAM, MA, 02571 |
| FRIGON WALLACE LSR. | Agent | 1600 N. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-16 | - | - |
| LC AMENDMENT | 2015-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-18 | FRIGON, WALLACE L, SR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-24 | 1600 N. POWERLINE ROAD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 1600 N. POWERLINE ROAD, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-16 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-14 |
| LC Amendment | 2015-05-18 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-29 |
| Reg. Agent Change | 2012-08-24 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State