| Entity Name: | CSA TRANSFERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSA TRANSFERS, 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: | 07 Oct 2021 (3 years ago) |
| Document Number: | L21000438660 |
| FEI/EIN Number |
87-3040231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18305 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| Mail Address: | 18305 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLER MARIA S | Manager | 20335 W COUNTRY CLUB DR STE 205, AVENTURA, FL, 33180 |
| VLI ACCOUNTING AND TAX SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 18305 BISCAYNE BLVD, SUITE 216, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 18305 BISCAYNE BLVD, SUITE 216, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 18305 BISCAYNE BLVD, SUITE 216, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-10-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
