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GROUP CSE LLC - Florida Company Profile

Company Details

Entity Name: GROUP CSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP CSE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Oct 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000433749
FEI/EIN Number 320704702

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 N BAYSHORE DR STE 1A 136-1369, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR STE 1A 136-1369, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRISTIAN ALEXANDER LEON URRA Manager LEONARDO DA VINCI 6940 DEPARTMENTO 307, LAS CONDE SANTIAGO
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-10-07

Date of last update: 03 May 2025

Sources: Florida Department of State