| Entity Name: | CSI CASAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSI CASAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Sep 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Sep 2007 (18 years ago) |
| Document Number: | L07000095958 |
| FEI/EIN Number |
261096597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2670 FRISCO DR, CLEARWATER, FL, 33761 |
| Mail Address: | 2670 FRISCO DR, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO ISIDRO N | Managing Member | 2670 FRISCO DR, CLEARWATER, FL, 33761 |
| LORENZO MILAGROS D | Managing Member | 2670 FRISCO DR, CLEARWATER, FL, 33761 |
| LORENZO MILAGROS | Managing Member | 2670 FRISCO DR, CLEARWATER, FL, 33761 |
| ISIDRO LORENZO | Managing Member | 2670 FRISCO DR, CLEARWATER, FL, 33761 |
| LORENZO ISIDRO N | Agent | 2670 FRISCO DR, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2007-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
