| Entity Name: | CSL ONE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSL ONE INVESTMENTS 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: | 19 Aug 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000156243 |
| FEI/EIN Number |
81-2641339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| Mail Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA LIMA CLAUDIO | Authorized Member | 618 PLEASANT DRIVE, ROCKVILLE, MD, 20850 |
| CSI RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | CSI RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-11 |
| Florida Limited Liability | 2016-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
