| Entity Name: | CSA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSA INVESTMENTS, 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: | 16 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2019 (6 years ago) |
| Document Number: | L10000064185 |
| FEI/EIN Number |
900588223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 SW 62 Street, MIAMI, FL, 33173, US |
| Mail Address: | 10201 SW 62 Street, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAROOQ FARZANA | Manager | 10201 SW 62 Street, MIAMI, FL, 33173 |
| FAROOQ FARZANA | Agent | 10201 SW 62 Street, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 10201 SW 62 Street, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 10201 SW 62 Street, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 10201 SW 62 Street, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | FAROOQ, FARZANA | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2016-08-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-04-10 | CSA INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| REINSTATEMENT | 2019-10-22 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-24 |
| LC Amendment | 2016-08-22 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3340987801 | 2020-05-26 | 0455 | PPP | UNIT B 4261 NW 36TH AVE, MIAMI, FL, 33142-4217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
