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CSMA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CSMA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CSMA 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: 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: 19 Mar 2019 (6 years ago)
Document Number: L19000077109
FEI/EIN Number 83-4155372

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

Address: 1405 Drakes Creek Rd, Hendersonville, TN, 37075, US
Mail Address: 1405 Drakes Creek Rd, Hendersonville, TN, 37075, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES CARLOS E Authorized Member 1405 Drakes Creek Rd, Hendersonville, TN, 37075
REYES PEGGY L Authorized Member 1405 Drakes Creek Rd, Hendersonville, TN, 37075
REYES PEGGY Agent 1405 Drakes Creek Rd, Hendersonville, FL, 37075

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 1405 Drakes Creek Rd, Hendersonville, TN 37075 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 1405 Drakes Creek Rd, Hendersonville, FL 37075 -
CHANGE OF MAILING ADDRESS 2020-01-15 1405 Drakes Creek Rd, Hendersonville, TN 37075 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-15
Florida Limited Liability 2019-03-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State