CSA STRATEGIC COMPLIANCE GROUP L.L.C. - Florida Company Profile
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| Entity Name: | CSA STRATEGIC COMPLIANCE GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSA STRATEGIC COMPLIANCE GROUP L.L.C. 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: | 17 Apr 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 21 Oct 2024 (8 months ago) |
| Document Number: | L19000104978 |
| FEI/EIN Number |
83-4573919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13900 JOG ROAD, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 13900 JOG ROAD, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON CERINA Manager | Manager | 13900 JOG ROAD, DELRAY BEACH, FL, 33446 |
| ANDERSON CERINA Manager | Agent | 13900 JOG ROAD, DELRAY BEACH, FL, 33446 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-10-21 | CSA STRATEGIC COMPLIANCE GROUP L.L.C. | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-10 | ANDERSON, CERINA, Manager | - |
| REINSTATEMENT | 2024-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 13900 JOG ROAD, STE 203-266, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 13900 JOG ROAD, STE 203-266, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 13900 JOG ROAD, STE 203-266, DELRAY BEACH, FL 33446 | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-10-21 |
| REINSTATEMENT | 2024-10-10 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-14 |
| Florida Limited Liability | 2019-04-17 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State