CSI LOCATES LLC - Florida Company Profile
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| Entity Name: | CSI LOCATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSI LOCATES 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: | 21 Jun 2016 (9 years ago) |
| Document Number: | L16000119003 |
| FEI/EIN Number |
81-3040319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13999 Gulf Blvd, C-3, Madeira Beach, FL, 33708, US |
| Mail Address: | 13999 Gulf Blvd, C-3, Madeira Beach, FL, 33708, US |
| ZIP code: | 33708 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INSANA-SMITH CHARMAINE | Manager | 12312 LAGOON LANE, TREASURE ISLAND, FL, 33706 |
| SMITH JOHN LII | Manager | 12312 LAGOON LANE, TREASURE ISLAND, FL, 33706 |
| INSANA-SMITH CHARMAINE T | Agent | 12312 LAGOON LANE, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 13999 Gulf Blvd, C-3, Madeira Beach, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 13999 Gulf Blvd, C-3, Madeira Beach, FL 33708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-14 |
| Florida Limited Liability | 2016-06-21 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State