| Entity Name: | CSB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L12000022348 |
| FEI/EIN Number | N/A |
| Address: | 4491 sw 4 street, MIAMI, FL 33165 |
| Mail Address: | 4491 sw 4 street, MIAMI, FL 33134 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ-BURGOS, CARLO I | Agent | 5392 SW 90TH CT, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| SUAREZ-BURGOS, CARLO I | Manager | 4491 sw 4 street, MIAMI, FL 33134 |
| Berenguer, PATRICIA | Manager | 4491 sw 4 street, MIAMI, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000116993 | MIRACLE LEAF | EXPIRED | 2018-10-30 | 2023-12-31 | No data | 4491 SW 4TH ST, MIAMI, FL, 33134 |
| G18000084721 | MIRACLE LEAF | EXPIRED | 2018-08-02 | 2023-12-31 | No data | 1470 NW 107TH AVE SUITEE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 4491 sw 4 street, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 4491 sw 4 street, MIAMI, FL 33165 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | SUAREZ-BURGOS, CARLO I | No data |
| LC AMENDMENT | 2015-07-31 | No data | No data |
| REINSTATEMENT | 2013-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000098891 | ACTIVE | 1000000878896 | DADE | 2021-03-01 | 2031-03-03 | $ 491.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000098883 | ACTIVE | 1000000878895 | DADE | 2021-03-01 | 2041-03-03 | $ 4,170.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-18 |
| LC Amendment | 2015-07-31 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-02-03 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
