| Entity Name: | SMARTWATER CSI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Sep 2012 (13 years ago) |
| Date of dissolution: | 29 Jun 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jun 2017 (8 years ago) |
| Document Number: | M12000005332 |
| FEI/EIN Number |
455377904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 NW 21ST AVENUE, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5101 NW 21ST AVENUE, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Manella Ross Esq. | Agent | One East Broward Blvd., Fort Lauderdale, FL, 33301 |
| PARSONS CSI, INC. | Member | - |
| HAWKER CSI, INC. | Member | - |
| CLEARY CSI, INC | Member | - |
| CLEARY CSI II, INC. | Member | - |
| MATTINSON CSI, INC. | Member | - |
| MCGRIGOR CSI, INC. | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-06-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000140792. CONVERSION NUMBER 900000172559 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-07 | 5101 NW 21ST AVENUE, SUITE 510, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-07 | 5101 NW 21ST AVENUE, SUITE 510, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-24 | Manella, Ross, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-24 | One East Broward Blvd., Suite 1010, Fort Lauderdale, FL 33301 | - |
| LC STMNT OF RA/RO CHG | 2015-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-20 |
| CORLCRACHG | 2015-03-05 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-30 |
| Foreign Limited | 2012-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
