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CSA GROUP LLC - Florida Company Profile

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Company Details

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

CSA 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: 04 Oct 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Jun 2024 (a year ago)
Document Number: L23000459195
FEI/EIN Number 93-3481597

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

Address: 121 S Orange Ave, Orlando, FL, 32801, US
Mail Address: 121 S Orange Ave, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMOES ASSUNCAO CASSIO Manager 121 S Orange Ave, Orlando, FL, 32801
SIMOES ASSUNCAO CASSIO Agent 121 S Orange Ave, Orlando, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000000385 KAHELA LLC ACTIVE 2025-01-02 2030-12-31 - 121 S ORANGE AVE, SUITE 1527, ORLANDO, FL, 32801
G24000036539 NORDIC TRUST ALLIANCE KB ACTIVE 2024-03-12 2029-12-31 - 121 S ORANGE AVE, SUITE 1500, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 31 Venetian Way, Apt 1514, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-03-18 31 Venetian Way, Apt 1514, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
LC Amendment 2024-06-04
ANNUAL REPORT 2024-03-12
Florida Limited Liability 2023-10-04

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Date of last update: 02 Jun 2025

Sources: Florida Department of State