CSI FINANCIAL LLC - Florida Company Profile
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| Entity Name: | CSI FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSI FINANCIAL 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: | 01 Dec 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2024 (8 months ago) |
| Document Number: | L21000509225 |
| FEI/EIN Number |
87-3970327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 2253, New Smyrna Beach, FL, 32170-2253, US |
| Address: | 405-C Flagler Ave #255, New Smyrna Beach, FL, 32170, US |
| ZIP code: | 32170 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BESSADA ALLAN | Agent | 405-C Flagler Ave #255, New Smyrna Beach, FL, 32170 |
| BESSADA INVESTMENT GROUP INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-19 | - | - |
| REINSTATEMENT | 2024-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-14 | BESSADA, ALLAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-14 | 405-C Flagler Ave #255, New Smyrna Beach, FL 32170 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-17 | 405-C Flagler Ave #255, New Smyrna Beach, FL 32170 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-13 | 405-C Flagler Ave #255, New Smyrna Beach, FL 32170 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-14 |
| ANNUAL REPORT | 2023-04-14 |
| AMENDED ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2022-01-03 |
| Florida Limited Liability | 2021-12-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State