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CSP INDIANA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CSP INDIANA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CSP INDIANA 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.
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: 07 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jan 2025 (3 months ago)
Document Number: L17000123798
FEI/EIN Number 61-1848505

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 49 Wilderness Dr., Stony Point, NY, 10980, US
Mail Address: 49 Wilderness Dr., Stony Point, NY, 10980, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTSHTEIN YEHOSHUA Manager 49 Wilderness Dr., Stony Point, NY, 10980
KSDT & COMPANY Agent 9300 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2021-10-06 49 Wilderness Dr., Stony Point, NY 10980 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-06 49 Wilderness Dr., Stony Point, NY 10980 -
REINSTATEMENT 2021-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-01-17 KSDT & COMPANY -

Documents

Name Date
REINSTATEMENT 2025-01-29
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-13
REINSTATEMENT 2021-10-06
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-17
Florida Limited Liability 2017-06-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State