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