| 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 (6 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 |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3153450 | CSA STRATEGIC COMPLIANCE GROUP L.L.C. | - | V5WHZK2N5FN4 | 13900 S JOG RD STE 203-266, DELRAY BEACH, FL, 33446-5905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Buy Green | Yes |
| Code | 541613 |
| NAICS Code's Description | Marketing Consulting Services |
| Buy Green | Yes |
| Code | 541618 |
| NAICS Code's Description | Other Management Consulting Services |
| Buy Green | Yes |
| Code | 561110 |
| NAICS Code's Description | Office Administrative Services |
| Buy Green | Yes |
| Code | 561499 |
| NAICS Code's Description | All Other Business Support Services |
| Buy Green | Yes |
| Code | 611430 |
| NAICS Code's Description | Professional and Management Development Training |
| Buy Green | Yes |
| Code | 611699 |
| NAICS Code's Description | All Other Miscellaneous Schools and Instruction |
| Buy Green | Yes |
| Code | 611710 |
| NAICS Code's Description | Educational Support Services |
| Buy Green | Yes |
| Code | 624190 |
| NAICS Code's Description | Other Individual and Family Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
