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CSM PROTECTIVE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CSM PROTECTIVE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CSM PROTECTIVE SERVICES 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: 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: 27 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jun 2020 (5 years ago)
Document Number: L18000204212
FEI/EIN Number 83-1703930

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

Address: 12744 NW 98 PLACE, HIALEAH, FL, 33018
Mail Address: 12744 NW 98 PLACE, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANO DANIEL Chairman 12744 NW 98 PLACE, HIALEAH, FL, 33018
MONTANO DANIEL E 12744 NW 98 PLACE, HIALEAH, FL, 33018
Gonzalez Danysha M Manager 12744 NW 98 PLACE, HIALEAH, FL, 33018
MONTANO DANIEL A Agent 12744 NW 98 PLACE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-24 MONTANO, DANIEL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-31
REINSTATEMENT 2020-06-24
Florida Limited Liability 2018-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State