| Entity Name: | CSI CUSTOMER SERVICE INVESTIGATIONS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSI CUSTOMER SERVICE INVESTIGATIONS 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: | 28 Aug 2023 (2 years ago) |
| Date of dissolution: | 17 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2024 (a year ago) |
| Document Number: | L23000403545 |
| Address: | 248 HERNANDO RD, WINTER HAVEN, FL, 33884 |
| Mail Address: | 709 SPENCER LANE, KANNAPOLIS, NC, 28081, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INSUA CORREA J | Authorized Representative | 248 HERNANDO RD, WINTER HAVEN, FL, 33884 |
| INSUA CORREA J | Agent | 248 HERNANDO RD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 |
| Florida Limited Liability | 2023-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
