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CSA MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: CSA MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CSA MANAGEMENT, 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: 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: 24 Dec 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2019 (5 years ago)
Document Number: L14000194912
FEI/EIN Number 47-2619562

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

Address: 6815 Biscayne Blvd, MIAMI, FL, 33138, US
Mail Address: 6815 Biscayne Blvd, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CSA MANAGEMENT 401(K) P/S PLAN 2023 472619562 2024-07-26 CSA MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 531110
Sponsor’s telephone number 6073458824
Plan sponsor’s address 6815 BISCAYNE BLVD, SUITE 103-135, MIAMI, FL, 33138

Signature of

Role Plan administrator
Date 2024-07-26
Name of individual signing PAUL D. WALSH
Valid signature Filed with authorized/valid electronic signature
CSA MANAGEMENT 401(K) P/S PLAN 2022 472619562 2023-09-07 CSA MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 531110
Sponsor’s telephone number 6073458824
Plan sponsor’s address 6815 BISCAYNE BLVD STE 103-135, MIAMI, FL, 33138

Plan administrator’s name and address

Administrator’s EIN 472619562
Plan administrator’s name CSA MANAGEMENT
Plan administrator’s address 6815 BISCAYNE BLVD STE 103-135, MIAMI, FL, 33138
Administrator’s telephone number 6073458824

Signature of

Role Plan administrator
Date 2023-09-07
Name of individual signing PAUL WALSH
Valid signature Filed with authorized/valid electronic signature
CSA MANAGEMENT 401(K) P/S PLAN 2021 472619562 2022-08-30 CSA MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 531110
Sponsor’s telephone number 6073458824
Plan sponsor’s address 6815 BISCAYNE BLVD STE 103-135, MIAMI, FL, 33138

Plan administrator’s name and address

Administrator’s EIN 472619562
Plan administrator’s name CSA MANAGEMENT
Plan administrator’s address 6815 BISCAYNE BLVD STE 103-135, MIAMI, FL, 33138
Administrator’s telephone number 6073458824

Signature of

Role Plan administrator
Date 2022-08-30
Name of individual signing PAUL WALSH
Valid signature Filed with authorized/valid electronic signature
CSA MANAGEMENT 401(K) P/S PLAN 2020 472619562 2021-09-01 CSA MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 531110
Sponsor’s telephone number 6073458824
Plan sponsor’s address 6815 BISCAYNE BLVD STE 103-135, MIAMI, FL, 33138

Plan administrator’s name and address

Administrator’s EIN 472619562
Plan administrator’s name CSA MANAGEMENT
Plan administrator’s address 6815 BISCAYNE BLVD STE 103-135, MIAMI, FL, 33138
Administrator’s telephone number 6073458824

Signature of

Role Plan administrator
Date 2021-09-01
Name of individual signing PAUL WALSH
Valid signature Filed with authorized/valid electronic signature
CSA MANAGEMENT, LLC 401(K) P/S PLAN 2019 472619562 2020-05-13 CSA MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 531110
Sponsor’s telephone number 6073458824
Plan sponsor’s address 6815 BISCAYNE BLVD STE 103-135, MIAMI, FL, 33138

Plan administrator’s name and address

Administrator’s EIN 472619562
Plan administrator’s name CSA MANAGEMENT, LLC
Plan administrator’s address 6815 BISCAYNE BLVD STE 103-135, MIAMI, FL, 33138
Administrator’s telephone number 6073458824

Signature of

Role Plan administrator
Date 2020-05-13
Name of individual signing PAUL WALSH
Valid signature Filed with authorized/valid electronic signature
CSA MANAGEMENT, LLC 401(K) P/S PLAN 2016 472619562 2017-06-23 CSA MANAGEMENT, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 531110
Sponsor’s telephone number 6073458824
Plan sponsor’s address 6815 BISCAYNE BLVD STE 103-135, MIAMI, FL, 33138

Plan administrator’s name and address

Administrator’s EIN 472619562
Plan administrator’s name CSA MANAGEMENT, LLC
Plan administrator’s address 6815 BISCAYNE BLVD STE 103-135, MIAMI, FL, 33138
Administrator’s telephone number 6073458824

Signature of

Role Plan administrator
Date 2017-06-23
Name of individual signing PAUL WALSH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALSH PAUL D Authorized Member 6815 Biscayne Blvd, MIAMI, FL, 33138
Burt Walsh Naomi S Auth 6815 Biscayne Blvd, MIAMI, FL, 33138
WALSH PAUL D Agent 6815 Biscayne Blvd, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-03 6815 Biscayne Blvd, Ste 103-135, MIAMI, FL 33138 -
REINSTATEMENT 2017-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-03 6815 Biscayne Blvd, Ste 103-135, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2017-01-03 6815 Biscayne Blvd, Ste 103-135, MIAMI, FL 33138 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-09-28 WALSH, PAUL D -
REINSTATEMENT 2015-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-10-29
ANNUAL REPORT 2018-03-28
REINSTATEMENT 2017-01-03
REINSTATEMENT 2015-09-28
Florida Limited Liability 2014-12-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3822277204 2020-04-27 0455 PPP 555 NE 50th Terrace, Miami, FL, 33137
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15500
Loan Approval Amount (current) 15500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 435260
Servicing Lender Name LincolnWay Community Bank
Servicing Lender Address 1000 E Lincoln Hwy, NEW LENOX, IL, 60451-2145
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 435260
Originating Lender Name LincolnWay Community Bank
Originating Lender Address NEW LENOX, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15587.05
Forgiveness Paid Date 2020-11-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State