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CSI MARKETPLACE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

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