| Entity Name: | CSI CARPET & TILE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CSI CARPET & TILE, 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: | 03 Jan 2012 (13 years ago) |
| Document Number: | L12000000765 |
| FEI/EIN Number |
45-4126009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 SE 3RD STREET, UNIT A, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 140 SE 3RD STREET, UNIT A, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLFESE, GIUSEPPE | Agent | 140 SE 3RD STREET, UNIT A, DEERFIELD BCH, FL 33441 |
| MOLFESE, GIUSEPPE | Managing Member | 140 SE 3RD ST, UNIT A DEERFIELD BEACH, FL 33441 |
| MOLFESE, MARIA A | Manager | 140 SE 3RD STREET, UNIT A DEERFIELD BEACH, FL 33441 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9926317804 | 2020-06-09 | 0455 | PPP | 140 SE 3RD ST A, DEERFIELD BEACH, FL, 33441-3921 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
