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CSW INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CSW INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CSW INVESTMENT HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Feb 2017 (8 years ago)
Date of dissolution: 12 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jul 2017 (8 years ago)
Document Number: L17000044218
Address: 12735 KINGSWAY ROAD, WELLINGTON, FL, 33414, US
Mail Address: 12735 KINGSWAY ROAD, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN CHRIS Managing Member 12735 KINGSWAY ROAD, WELLINGTON, FL, 33414
WARREN SANDRA Managing Member 12735 KINGSWAY ROAD, WELLINGTON, FL, 33414
WARREN CHRIS Agent 12735 KINGSWAY ROAD, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-12 - -

Documents

Name Date
Florida Limited Liability 2017-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State