| Entity Name: | CSUS INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSUS INVESTIGATIONS 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: | 08 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000003964 |
| FEI/EIN Number |
46-4461115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11650 BLACK RAIL STREET, WINDERMERE, FL, 34786, US |
| Mail Address: | 11650 BLACK RAIL STREET, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS CHELSEA A | Manager | 11650 BLACK RAIL STREET, WINDERMERE, FL, 34786 |
| SANTOS CHELSEA A | Agent | 11650 BLACK RAIL STREET, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-30 |
| Florida Limited Liability | 2014-01-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
