| Entity Name: | CSIA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSIA TRADING 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: | 31 Aug 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000389615 |
| FEI/EIN Number |
87-2430379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| Mail Address: | 3400 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH CANDICE | President | 3400 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| Henry Carla | Director | 3400 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| SINGH CANDICE | Agent | 3400 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000044455 | RESELLER | ACTIVE | 2022-04-07 | 2027-12-31 | - | 3400 W HILLSBORO BLVD, 204, COCONUT CREEK, FL, 33073 |
| G22000014060 | THE LUXURY ART BOUTIQUE | ACTIVE | 2022-02-04 | 2027-12-31 | - | 3400 W HILLSBORO BLVD, 204, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 3400 W HILLSBORO BLVD, 3400 W Hillsboro Blvd, 204, COCONUT CREEK, FL 33073 | - |
| REINSTATEMENT | 2022-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-30 | SINGH, CANDICE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-13 |
| REINSTATEMENT | 2022-09-30 |
| Florida Limited Liability | 2021-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
