CORPORATE SECURITY INTELLIGENCE SERVICES, LLC - Florida Company Profile
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| Entity Name: | CORPORATE SECURITY INTELLIGENCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORATE SECURITY INTELLIGENCE SERVICES, 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: | 06 Jan 2012 (13 years ago) |
| Document Number: | L12000002603 |
| FEI/EIN Number |
27-4322548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5924 W 18 COURT, HIALEAH, FL, 33012, US |
| Mail Address: | 5924 W 18 COURT, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maheux Marlene B | Chief Executive Officer | 5924 W 18 COURT, HIALEAH, FL, 33012 |
| Maheux Jimmy Sr. | Auth | 5924 W 18 COURT, HIALEAH, FL, 33012 |
| Maheux Marlene B | Agent | 5924 W 18 COURT, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000036372 | C.S.I.S. | ACTIVE | 2019-03-19 | 2029-12-31 | - | 5924 WEST 18TH COURT, HIALEAH, FL, 33012 |
| G13000022100 | C.S.I.S. | EXPIRED | 2013-03-04 | 2018-12-31 | - | PO BOX 771581, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | Maheux, Marlene Beatriz | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-10 | 5924 W 18 COURT, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-03 | 5924 W 18 COURT, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-03 | 5924 W 18 COURT, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000293173 | TERMINATED | 1000000823277 | DADE | 2019-04-17 | 2039-04-24 | $ 2,841.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-31 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State