Search icon

CRITICAL SPACE ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: CRITICAL SPACE ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRITICAL SPACE ASSOCIATES, 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: 01 Oct 2014 (10 years ago)
Date of dissolution: 27 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2016 (8 years ago)
Document Number: L14000153385
FEI/EIN Number 47-1983809

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

Address: 21301 S. TAMIAMI TRAIL, SUITE 320, ESTERO, FL, 33928
Mail Address: 21301 S. TAMIAMI TRAIL, SUITE 320, ESTERO, FL, 33928
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT RICHARD Manager 21301 S. TAMIAMI TRAIL, ESTERO, FL, 33928
WAGNER NICHOLAS Manager 21301 S. TAMIAMI TRAIL, ESTERO, FL, 33928
SHEEN MICHAEL Manager 21301 S. TAMIAMI TRAIL, ESTERO, FL, 33928
SHEEN MICHAEL R Agent 21301 S. TAMIAMI TRAIL, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-27 - -
LC STMNT CORR 2014-10-20 - -

Documents

Name Date
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-26
CORLCSTCOR 2014-10-20
Florida Limited Liability 2014-10-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State