| Entity Name: | CORPORATE SCREENING AND INVESTIGATIVE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Oct 2021 (3 years ago) |
| Date of dissolution: | 09 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | L21000445079 |
| FEI/EIN Number | 46-2520727 |
| Address: | 5206 Pinetree Drive, Fort Pierce, FL 34982 |
| Mail Address: | PO Box 1274, Orchard Park, NY 14127 |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVO, JAMES A | Agent | 5206 Pinetree Drive, Fort Pierce, FL 34982 |
| Name | Role | Address |
|---|---|---|
| OLIVO, JAMES A | LPI | 5206 Pinetree Drive, Fort Pierce, FL 34982 |
| Name | Role | Address |
|---|---|---|
| DiPirro, Maria T | Partner | PO Box 1274, Orchard Park, NY 14127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 5206 Pinetree Drive, Fort Pierce, FL 34982 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-13 | 5206 Pinetree Drive, Fort Pierce, FL 34982 | No data |
| CHANGE OF MAILING ADDRESS | 2022-10-13 | 5206 Pinetree Drive, Fort Pierce, FL 34982 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-30 |
| Florida Limited Liability | 2021-10-12 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
