| Entity Name: | CSI INVERSIONES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSI INVERSIONES, 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: | 13 Jun 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Jul 2019 (6 years ago) |
| Document Number: | L19000148710 |
| FEI/EIN Number |
35-2669225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9415 SW 72 ST., STE. 218, MIAMI, FL, 33173 |
| Mail Address: | 9415 SW 72 ST., STE. 218, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS ANDRES A | Manager | 9415 SW 72 ST., STE. 218, MIAMI, FL, 33173 |
| BASTIAS PABLO A | Manager | 9415 SW 72 ST., STE. 218, MIAMI, FL, 33173 |
| JORGE LUIS LOPEZ-GARCIA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2019-07-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-17 | 1450 MADRUGA AVE., STE. 408, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-24 |
| CORLCRACHG | 2019-07-17 |
| Florida Limited Liability | 2019-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
