| Entity Name: | CSP INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSP INVESTMENT 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. |
| 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: | 01 Apr 2024 (a year ago) |
| Document Number: | L24000153507 |
| FEI/EIN Number |
992335431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13514 GLENN HARWELL RD, DOVER, FL, 33527, US |
| Mail Address: | 13514 GLENN HARWELL RD, DOVER, FL, 33527, US |
| ZIP code: | 33527 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ PACHON JUAN SEBASTIAN | Manager | 6596 SWISSCO DR. APT 1512, ORLANDO, FL, 32822 |
| CARDONA URREGO NICOLAS | Manager | 6596 SWISSCO DR APT 1512, ORLANDO, FL, 32822 |
| SOSA RODRIGUEZ ANDRES MAURICI | Manager | 6596 SWISSCO DR APT 1512, ORLANDO, FL, 32822 |
| PEREZ PACHON JUAN SEBASTIAN | Agent | 6596 SWISSCO DR, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-02 | 13514 GLENN HARWELL RD, DOVER, FL 33527 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-02 | 13514 GLENN HARWELL RD, DOVER, FL 33527 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
