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CSIA TRADING LLC

Company Details

Entity Name: CSIA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 31 Aug 2021 (3 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L21000389615
FEI/EIN Number 87-2430379
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

Agent

Name Role Address
SINGH CANDICE Agent 3400 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073

President

Name Role Address
SINGH CANDICE President 3400 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073

Director

Name Role Address
Henry Carla Director 3400 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000044455 RESELLER ACTIVE 2022-04-07 2027-12-31 No data 3400 W HILLSBORO BLVD, 204, COCONUT CREEK, FL, 33073
G22000014060 THE LUXURY ART BOUTIQUE ACTIVE 2022-02-04 2027-12-31 No data 3400 W HILLSBORO BLVD, 204, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 3400 W HILLSBORO BLVD, 3400 W Hillsboro Blvd, 204, COCONUT CREEK, FL 33073 No data
REINSTATEMENT 2022-09-30 No data No data
REGISTERED AGENT NAME CHANGED 2022-09-30 SINGH, CANDICE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2023-02-13
REINSTATEMENT 2022-09-30
Florida Limited Liability 2021-08-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State