| Entity Name: | CSI SOCAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSI SOCAL, 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: | 10 Nov 2015 (9 years ago) |
| Date of dissolution: | 16 Jul 2018 (7 years ago) |
| Last Event: | LC NOTICE OF DISSOLUTION |
| Event Date Filed: | 16 Jul 2018 (7 years ago) |
| Document Number: | L15000190811 |
| FEI/EIN Number |
81-1705380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4951 BONITA BAY BLVD., 2704, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 8035 LAKE WINDS DR., OAK HARBOR, OH, 43449, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEBMAN DENNIS | Authorized Person | 8035 LAKE WINDS DR., OAK HARBOR, OH, 43449 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| HUNTER ANTHONY L | Authorized Representative | FOUR SEAGATE, EIGHTH FLOOR, TOLEDO, OH, 43604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 4951 BONITA BAY BLVD., 2704, BONITA SPRINGS, FL 34134 | - |
| LC NOTICE OF DISSOLUTION | 2018-07-16 | - | - |
| VOLUNTARY DISSOLUTION | 2018-07-05 | - | - |
| Name | Date |
|---|---|
| CORLCNDIS | 2018-07-16 |
| VOLUNTARY DISSOLUTION | 2018-07-05 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-23 |
| Florida Limited Liability | 2015-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
