| Entity Name: | CSI, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSI, 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: | 26 Sep 2005 (20 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: | L05000094469 |
| FEI/EIN Number |
203562497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21127 WHITE OAK AVENUE, BOCA RATON, FL, 33428, US |
| Mail Address: | PO BOX 880228, BOCA RATON, FL, 33488, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'BANNON SEAN A | Managing Member | 21127 WHITE OAK AVENUE, BOCA RATON, FL, 33428 |
| O'BANNON G. CASEY | Managing Member | 509 BRYN MAWR AVENUE, BALA CYNWYD, PA, 19004 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-01-14 | 21127 WHITE OAK AVENUE, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-08-31 |
| ANNUAL REPORT | 2006-01-14 |
| Florida Limited Liability | 2005-09-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
