| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
