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CSI CONSTRUCTION GROUP LLC - Florida Company Profile

Company Details

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

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

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: 22 Feb 2023 (2 years ago)
Document Number: L23000096522
FEI/EIN Number APPLIED FOR

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

Address: 1634 SE 47TH ST STE 2, #2, CAPE CORAL, FL, 33904
Mail Address: 1634 SE 47TH ST STE 2, #2, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES GUEDES IVAN President 1634 SE 47TH ST SUITE #2, CAPE CORAL, FL, 33904
PEREZ GOMEZ SUSELL Vice President 1634 SE 47TH ST SUITE #2, CAPE CORAL, FL, 33904
MORALES GUEDES IVAN Agent 1634 SE 47TH ST, CAPE CORAL, FL, 33904

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-07
Florida Limited Liability 2023-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State