| 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 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSI LOCATES, LLC 401(K) PROFIT SHARING PLAN | 2023 | 813040319 | 2024-10-16 | CSI LOCATES, LLC | 8 | |||||||||||||
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| CSI LOCATES, LLC 401(K) PROFIT SHARING PLAN | 2022 | 813040319 | 2023-06-15 | CSI LOCATES, LLC | 6 | |||||||||||||
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| CSI LOCATES, LLC 401(K) PROFIT SHARING PLAN | 2021 | 813040319 | 2022-10-06 | CSI LOCATES, LLC | 7 | |||||||||||||
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| CSI LOCATES, LLC 401(K) PROFIT SHARING PLAN | 2020 | 813040319 | 2021-06-28 | CSI LOCATES, LLC | 7 | |||||||||||||
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| CSI LOCATES, LLC 401(K) PROFIT SHARING PLAN | 2019 | 813040319 | 2020-08-19 | CSI LOCATES, LLC | 5 | |||||||||||||
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| CSI LOCATES, LLC 401(K) PROFIT SHARING PLAN | 2018 | 813040319 | 2019-09-17 | CSI LOCATES, LLC | 5 | |||||||||||||
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| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3692587106 | 2020-04-12 | 0455 | PPP | 410 150TH AVE STE G, SAINT PETERSBURG, FL, 33708-2000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7536998702 | 2021-04-06 | 0455 | PPS | 410 150th Ave Ste G, Madeira Beach, FL, 33708-2000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
