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CSI ACADEMY, LLC

CSI ACADEMY, LLC - Florida Company Profile

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Company Details

Entity Name:	CSI ACADEMY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CSI ACADEMY, 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	31 Jan 2012 (13 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	09 Aug 2021 (4 years ago)
Document Number:	L12000015444
FEI/EIN Number	45-4575266 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11 SOUTHEAST 2ND AVE., GAINESVILLE, FL, 32601, US
Mail Address:	11 SOUTHEAST 2ND AVE., GAINESVILLE, FL, 32601, US
ZIP code:	32601
City:	Gainesville
County:	Alachua
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RUSH ROBERT A	Manager	11 SOUTHEAST 2ND AVE., GAINESVILLE, FL, 32601
VOGEL NIKKIE C	Authorized Member	11 SOUTHEAST 2ND AVE., GAINESVILLE, FL, 32601
KRUEGER SCOTT DAVID	Agent	2750 NORTHWEST 43RD STREET, GAINESVILLE, FL, 32606

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000040066	CSI ACADEMY OF FLORIDA	EXPIRED	2012-04-27	2017-12-31	-	11 SOUTHEAST 2ND AVENUE, GAINESVILLE, FL, 32601

Events

Event Type	Filed Date	Value	Description
LC AMENDMENT	2021-08-09	-	-
LC AMENDMENT	2013-05-28	-	-

Documents

Name	Date
ANNUAL REPORT	2024-02-08
ANNUAL REPORT	2023-01-26
ANNUAL REPORT	2022-02-23
ANNUAL REPORT	2021-01-27
ANNUAL REPORT	2020-01-15
ANNUAL REPORT	2019-01-28
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-01-09
ANNUAL REPORT	2016-03-07
ANNUAL REPORT	2015-01-07

USAspending Awards / Financial Assistance

Date:

2021-03-29

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

26340.00

Total Face Value Of Loan:

26340.00

Date:

2020-05-29

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

24200.00

Total Face Value Of Loan:

24200.00

Trademarks

Serial Number:

86110510

Mark:

CSI ACADEMY OF FLORIDA DEDICATED TO FINDING THE TRUTH

Status:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2013-11-05

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

CSI ACADEMY OF FLORIDA DEDICATED TO FINDING THE TRUTH

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Educational services, namely, conducting courses and seminars in the fields of crime scene investigation and distribution of training materials in connection therewith

First Use:

2012-11-30

International Classes:

041 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$26,340

Date Approved:

2021-03-29

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$26,340

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$26,546.39

Servicing Lender:

Florida CU

Use of Proceeds:

Payroll: $26,338
Utilities: $1