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CSI365 LLC - Florida Company Profile

Company Details

Entity Name: CSI365 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CSI365 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: 08 Oct 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000236915
FEI/EIN Number 85-1331526

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

Address: 5237 Summerlin Commons Blvd., Suite 232, Ft Myers, FL, 33907, US
Mail Address: 5237 Summerlin Commons Blvd., Suite 232, Ft Myers, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Heuerman Paul Manager 850 Park Shore Drive, Naples, FL, 34103
GIACHETTI LYNN Agent 16689 WELLINGTON LAKE CIRCLE, FT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 5237 Summerlin Commons Blvd., Suite 232, Ft Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2020-06-08 5237 Summerlin Commons Blvd., Suite 232, Ft Myers, FL 33907 -
REGISTERED AGENT NAME CHANGED 2020-06-08 GIACHETTI, LYNN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-06-10
REINSTATEMENT 2020-06-08
Florida Limited Liability 2018-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State