| Entity Name: | CSI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSI HOLDINGS, 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: | 05 Aug 2010 (15 years ago) |
| Date of dissolution: | 22 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2021 (4 years ago) |
| Document Number: | L10000081969 |
| FEI/EIN Number |
275129272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7985 S US HWY 1792, FERN PARK, FL, 32730, US |
| Mail Address: | 7985 S. US. HWY 17-92, FERN PARK, FL, 32730, US |
| ZIP code: | 32730 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANNEXY MICHAEL A | Managing Member | 7985 S US HWY 17-92, FERN PARK, FL, 32730 |
| ANNEXY MICHAEL A | Agent | 7985 S US HWY 17-92, FERN PARK, FL, 32730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-22 | - | - |
| LC AMENDMENT | 2017-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-14 | 7985 S US HWY 1792, FERN PARK, FL 32730 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-14 | 7985 S US HWY 17-92, FERN PARK, FL 32730 | - |
| LC AMENDMENT | 2012-10-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-29 | 7985 S US HWY 1792, FERN PARK, FL 32730 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-22 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-15 |
| LC Amendment | 2017-08-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
