| Entity Name: | CSI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSI 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: | 07 Jan 2005 (20 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: | L05000002384 |
| FEI/EIN Number |
202121344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15751 SHERIDAN STREET, #205, FT LAUDERDALE, FL, 33331 |
| Mail Address: | 15751 SHERIDAN STREET, #205, FT LAUDERDALE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAING CAROLYN | Manager | 15751 SHERIDAN STREET, # 205, FT LAUDERDALE, FL, 33331 |
| HOLMES STEPHANE | Manager | 3233 LAKE RIDGE LANE, WESTON, FL, 33332 |
| STEPHANIE HOLMES | Agent | 3233 LAKE RIDGE LANE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-05 | 3233 LAKE RIDGE LANE, WESTON, FL 33332 | - |
| AMENDMENT | 2005-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-05 |
| Amendment | 2005-03-03 |
| Florida Limited Liability | 2005-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
