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CSM 9970 LLC - Florida Company Profile

Company Details

Entity Name: CSM 9970 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CSM 9970 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: 14 Mar 2024 (a year ago)
Document Number: L24000128872
FEI/EIN Number 993833309

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

Address: C/O 1313 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134, US
Mail Address: C/O 1313 PONCE DE LEON BLVD., SUITE 301, CORALL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARZOUKA CLIFFORD Manager C/O 1313 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134
MARZOUKA SOFIA Manager C/O 1313 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134
JENNIFER A. MARQUES, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2025-01-30
Florida Limited Liability 2024-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State