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  5. CSA MANAGEMENT GROUP, LLC

CSA MANAGEMENT GROUP, LLC

Company Details

Entity Name: CSA MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Jun 2015 (10 years ago)
Date of dissolution: 02 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2020 (5 years ago)
Document Number: L15000101513
FEI/EIN Number 36-4811975
Address: 5086 SAILWIND CIRCLE, ORLANDO, FL, 32810
Mail Address: 5086 SAILWIND CIRCLE, ORLANDO, FL, 32810
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CSA MANAGEMENT GROUP, LLC 401K PLAN 2018 364811975 2019-01-31 CSA MANAGEMENT GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 4072067477
Plan sponsor’s address 719 PEACHTREE STREET, SUITE 100, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2019-01-31
Name of individual signing CONRAD SANTIAGO
Valid signature Filed with authorized/valid electronic signature
CSA MANAGEMENT GROUP LLC 401K PLAN 2018 364811975 2019-11-20 CSA MANAGEMENT GROUP LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 4072067477
Plan sponsor’s address 719 PEACHTREE RD STE 100, ORLANDO, FL, 328046821

Plan administrator’s name and address
Administrator’s EIN 364811975
Plan administrator’s name CSA MANAGEMENT GROUP LLC
Plan administrator’s address 719 PEACHTREE RD STE 100, ORLANDO, FL, 328046821
Administrator’s telephone number 4072067477

Signature of
Role Plan administrator
Date 2019-11-20
Name of individual signing CONRAD SANTIAGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-20
Name of individual signing CONRAD SANTIAGO
Valid signature Filed with authorized/valid electronic signature
CSA MANAGEMENT GROUP, LLC 401K PLAN 2017 364811975 2018-02-06 CSA MANAGEMENT GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 4072067477
Plan sponsor’s address 719 PEACHTREE STREET, SUITE 100, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2018-02-06
Name of individual signing CONRAD SANTIAGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-06
Name of individual signing CONRAD SANTIAGO
Valid signature Filed with authorized/valid electronic signature
CSA MANAGEMENT GROUP, LLC 401K PLAN 2016 364811975 2017-03-09 CSA MANAGEMENT GROUP, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 4072067477
Plan sponsor’s address 719 PEACHTREE STREET, SUITE 100, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2017-03-09
Name of individual signing CONRAD SANTIAGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-09
Name of individual signing CONRAD SANTIAGO
Valid signature Filed with authorized/valid electronic signature
CSA MANAGEMENT GROUP, LLC 401K PLAN 2015 364811975 2016-03-15 CSA MANAGEMENT GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 4072067477
Plan sponsor’s address 719 PEACHTREE STREET, SUITE 100, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2016-03-15
Name of individual signing CONRAD SANTIAGO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SANTIAGO CONRAD Agent 5086 SAILWIND CIRCLE, ORLANDO, FL, 32810

Manager

Name Role Address
SANTIAGO CONRAD Manager 5086 SAILWIND CIRCLE, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-02 No data No data
REINSTATEMENT 2017-03-15 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-15 SANTIAGO, CONRAD No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 5086 SAILWIND CIRCLE, ORLANDO, FL 32810 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-02
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-16
REINSTATEMENT 2017-03-15
Florida Limited Liability 2015-06-10

Related by officers

SANTIAGO CONRAD

DN & CJ HOLDINGS, LLC GO PILOT,LLC CS MANAGEMENT SOLUTIONS LLC PRACTICE SOLUTIONS CONSOLIDATED GROUP,LLC HISPANIC BUSINESS INITIATIVE FUND OF SOUTHWEST FLORIDA, INC.

Related by address

5086 SAILWIND CIRCLE, ORLANDO, FL, 32810

DN & CJ HOLDINGS, LLC GET PICKME, LLC GO PILOT,LLC CS MANAGEMENT SOLUTIONS LLC PEACHTREE ORLANDO II, LLC

5086 SAILWIND CIRCLE, ORLANDO, FL, 32810

DN & CJ HOLDINGS, LLC GET PICKME, LLC GO PILOT,LLC CS MANAGEMENT SOLUTIONS LLC PEACHTREE ORLANDO II, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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