| Entity Name: | CSI RA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSI RA 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: |
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: | 14 May 2019 (6 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L19000130540 |
| FEI/EIN Number |
84-1860803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| Mail Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINHA PALOMA D | Manager | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| PASSARELLI BERNARDO | Manager | 15805 BISCAYNE BLVD., STE. 201, AVENTURA, FL, 33160 |
| DUARTE PINHA PALOMA | Agent | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000096815 | PRO XY BP | ACTIVE | 2022-08-16 | 2027-12-31 | - | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| LC AMENDMENT | 2022-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | DUARTE PINHA, PALOMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| LC AMENDMENT | 2019-12-09 | - | - |
| LC AMENDMENT | 2019-11-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| LC Amendment | 2022-08-25 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-30 |
| LC Amendment | 2019-12-09 |
| LC Amendment | 2019-11-26 |
| Florida Limited Liability | 2019-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
