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C.S.I.-CLAIM SETTLEMENT INVESTIGATORS, LLC - Florida Company Profile

Company Details

Entity Name: C.S.I.-CLAIM SETTLEMENT INVESTIGATORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

C.S.I.-CLAIM SETTLEMENT INVESTIGATORS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Nov 2008 (16 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: L08000104703
FEI/EIN Number 26-4085986

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1115 SE 14TH DRIVE, DEERFIELD BEACH, FL 33441
Mail Address: 1115 SE 14TH DRIVE, DEERFIELD BEACH, FL 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RYAN, KIM M Agent 1115 SE 14TH DRIVE, DEERFIELD BEACH, FL 33441
RYAN, KIM M Manager 1115 SE 14TH DRIVE, DEERFIELD BEACH, FL 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-11-10

Date of last update: 24 Feb 2025

Sources: Florida Department of State