CSS INVESTMENT GROUP 2007, LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | CSS INVESTMENT GROUP 2007, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSS INVESTMENT GROUP 2007, 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: | 04 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Dec 2013 (12 years ago) |
| Document Number: | L11000027255 |
| FEI/EIN Number |
275345103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 N STATE ROAD 434, SUITE 1003, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 375 N STATE ROAD 434, SUITE 1003, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| City: | Altamonte Springs |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARNICA ARLIS J | Manager | 1187 Bella Vista Circle, Longwood, FL, 32779 |
| GARNICA TIANY M | Manager | 750 CRISTALDI WAY, Longwood, FL, 327795865 |
| GARNICA ARLIS J | Agent | 375 N STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | GARNICA, ARLIS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 375 N STATE ROAD 434, SUITE 1003, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-18 | 375 N STATE ROAD 434, SUITE 1003, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-18 | 375 N STATE ROAD 434, SUITE 1003, ALTAMONTE SPRINGS, FL 32714 | - |
| LC AMENDMENT | 2013-12-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000624359 | TERMINATED | 1000000677109 | SEMINOLE | 2015-05-14 | 2035-05-28 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13000953969 | TERMINATED | 1000000500999 | SEMINOLE | 2013-04-26 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-04-28 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State