| Entity Name: | CSI INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSI INVESTMENTS GROUP 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: | 23 Aug 2022 (3 years ago) |
| Document Number: | L22000370075 |
| FEI/EIN Number |
92-0290314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 Salzedo St, Unit 1209, MIAMI, FL, 33134, UN |
| Mail Address: | 2000 Salzedo St, Unit 1209, MIAMI, FL, 33134, UN |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCUR JUAN S | Manager | 2000 Salzedo St, MIAMI, FL, 33134 |
| MARTINEZ ANDRES | Manager | 2000 Salzedo St, MIAMI, FL, 33134 |
| Betancur Juan S | Agent | 2000 Salzedo St, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 2000 Salzedo St, Unit 1209, MIAMI, FL 33134 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 2000 Salzedo St, Unit 1209, MIAMI, FL 33134 UN | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | Betancur, Juan S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 2000 Salzedo St, Unit 1209, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-03 |
| Florida Limited Liability | 2022-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
