| Entity Name: | CSI MARKETPLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSI MARKETPLACE 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: |
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: | 15 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000099629 |
| FEI/EIN Number |
46-3568775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7949 TUMBLESTONE DRIVE, ORLANDO, FL, 32819 |
| Mail Address: | 7949 TUMBLESTONE DRIVE, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES LUIS A | Managing Member | 7949 TUMBLESTONE DRIVE, ORLANDO, FL, 32819 |
| LOPEZ JENNY V | Managing Member | 7949 TUMBLESTONE DRIVE, ORLANDO, FL, 32819 |
| LOPEZ TERESA | Manager | 7949 TUMBLESTONE DRIVE, ORLANDO, FL, 32819 |
| TORRES LIZ M | Agent | 7949 TUMBLESTONE DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-07-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
