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CS-AMERICA TR LLC - Florida Company Profile

Company Details

Entity Name: CS-AMERICA TR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CS-AMERICA TR 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Mar 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000039915
FEI/EIN Number 46-2301978

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8411 W Oakland Blvd, 201, Sunrise, FL 33351
Mail Address: 8411 W Oakland Blvd, 201, Sunrise, FL 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRK, NATALIYA Managing Member 1994 E SUNRISE BLVD 223, FT LAUDERDALE, FL 33304
Tucker , Leonard Chief Financial Officer 20423 State Road 7, F6-123 Boca Raton, FL 33498
DOCUMENT DILEMMA, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-08-17 Document Dilemma LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-08-17 3000 NW 17 Court, FT LAUDERDALE, FL 33311 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 8411 W Oakland Blvd, 201, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2017-03-15 8411 W Oakland Blvd, 201, Sunrise, FL 33351 -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-08-17
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-06-11
Florida Limited Liability 2013-03-18

Date of last update: 21 Feb 2025

Sources: Florida Department of State