| Entity Name: | LOAN CSI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L08000025954 |
| FEI/EIN Number | 262152910 |
| 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 | Agent | 1210 S ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08086900041 | LOAN CSI | EXPIRED | 2008-03-25 | 2013-12-31 | No data | 690 S.W. 1 COURT, UNIT# 3114, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 1210 S ALHAMBRA CIRCLE, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 1210 S ALHAMBRA CIRCLE, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 1210 S ALHAMBRA CIRCLE, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| Reg. Agent Change | 2009-02-25 |
| Florida Limited Liability | 2008-03-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
