| Entity Name: | LOAN CSI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOAN 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: | 12 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000025954 |
| FEI/EIN Number |
262152910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 S ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146 |
| Mail Address: | 1172 SOUTH DIXIE HIGHWAY 605, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRENECHE MIGUEL A | Managing Member | 1210 S. ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146 |
| BARRENECHE MICHELLE R | Managing Member | 1210 S. ALHAMBRA CIRCLE, CORAL GABLES, FL, 33130 |
| BARRENECHE MIGUEL A | Agent | 1210 S ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08086900041 | LOAN CSI | EXPIRED | 2008-03-25 | 2013-12-31 | - | 690 S.W. 1 COURT, UNIT# 3114, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 1210 S ALHAMBRA CIRCLE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 1210 S ALHAMBRA CIRCLE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 1210 S ALHAMBRA CIRCLE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| Reg. Agent Change | 2009-02-25 |
| Florida Limited Liability | 2008-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
