| Entity Name: | CSW AG HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSW AG HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 2014 (11 years ago) |
| Document Number: | L14000040591 |
| FEI/EIN Number |
46-5057461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4249 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 34990, US |
| Mail Address: | 4249 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300I2CVCGVDWS3G54 | L14000040591 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O CIFERRI, MICHAEL F, SR, 4249 SW HIGH MEADOWS AVENUE, PALM CITY, US-FL, US, 34990 |
| Headquarters | 4249 SW High Meadows Ave, Palm City, US-FL, US, 34990 |
Registration details
| Registration Date | 2020-06-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-06-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000040591 |
| Name | Role | Address |
|---|---|---|
| CIFERRI MICHAEL FSR | Manager | 4249 SE HIGH MEADOWS AVENUE, PALM CITY, FL, 34990 |
| Foley Kathleen | Comp | 4249 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 34990 |
| CIFERRI MICHAEL FSR | Agent | 4249 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 34990 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
