| Entity Name: | CSI IT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Apr 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 Dec 2022 (2 years ago) |
| Document Number: | M16000003315 |
| FEI/EIN Number |
812264132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8665 Baypine Rd, Jacksonville, FL, 32256, US |
| Mail Address: | 8665 Baypine Rd, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSULTING SOLUTIONS 401(K) PLAN | 2023 | 812264132 | 2024-09-26 | CSI IT, LLC | 980 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 737 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 154 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 447 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 13 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-26 |
| Name of individual signing | DOUGLAS GOIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9043327000 |
| Plan sponsor’s mailing address | 8665 BAYPINE RD, SUITE 210, JACKSONVILLE, FL, 32256 |
| Plan sponsor’s address | 8665 BAYPINE RD, SUITE 210, JACKSONVILLE, FL, 32256 |
Number of participants as of the end of the plan year
| Active participants | 849 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 131 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 438 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 9 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-05 |
| Name of individual signing | DOUGLAS GOIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9043327000 |
| Plan sponsor’s mailing address | 8665 BAYPINE RD, SUITE 210, JACKSONVILLE, FL, 32256 |
| Plan sponsor’s address | 8665 BAYPINE RD, SUITE 210, JACKSONVILLE, FL, 32256 |
Number of participants as of the end of the plan year
| Active participants | 381 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 90 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 246 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-30 |
| Name of individual signing | DOUGLAS GOIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AZAR ELIE | Member | 8665 Baypine Rd, Jacksonville, FL, 32256 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000037482 | TEK CONNEXION | ACTIVE | 2021-03-18 | 2026-12-31 | - | 8665 BAYPINE RD, SUITE 210, JACKSONVILLE, FL, 32256 |
| G21000037478 | CONSULTING SOLUTIONS | ACTIVE | 2021-03-18 | 2026-12-31 | - | 8665 BAYPINE RD, SUITE 210, JACKSONVILLE, FL, 32256 |
| G21000037479 | JDC GROUP | ACTIVE | 2021-03-18 | 2026-12-31 | - | 8665 BAYPINE RD, SUITE 210, JACKSONVILLE, FL, 32256 |
| G21000037480 | MERIDIAN TECHNOLOGIES | ACTIVE | 2021-03-18 | 2026-12-31 | - | 8665 BAYPINE RD, SUITE 210, JACKSONVILLE, FL, 32256 |
| G21000037481 | MERIDIAN STAFFING | ACTIVE | 2021-03-18 | 2026-12-31 | - | 8665 BAYPINE RD, SUITE 210, JACKSONVILLE, FL, 32256 |
| G20000042684 | CONSULTING SOLUTIONS | ACTIVE | 2020-04-17 | 2025-12-31 | - | 8665 BAYPINE ROAD, SUITE 210, JACKSONVILLE, FL, 32256 |
| G20000042680 | JDC CONSULTING SOLUTIONS | ACTIVE | 2020-04-17 | 2025-12-31 | - | 8665 BAYPINE ROAD, SUITE 210, JACKSONVILLE, FL, 32256 |
| G20000042681 | MERIDIAN STAFFING | ACTIVE | 2020-04-17 | 2025-12-31 | - | 8665 BAYPINE ROAD, SUITE 210, JACKSONVILLE, FL, 32256 |
| G16000118039 | THE NUSS GROUP | EXPIRED | 2016-10-31 | 2021-12-31 | - | 601 BICKELL KEY DRIVE, SUITE 700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 8665 Baypine Rd, Suite 210, Jacksonville, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 8665 Baypine Rd, Suite 210, Jacksonville, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 8665 Baypine Rd, Suite 210, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 8665 Baypine Rd, Suite 210, Jacksonville, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-08 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2022-12-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| DROPPING ALTERNATE NAME | 2016-06-13 | CSI IT, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000293934 | TERMINATED | 1000000823610 | LEON | 2019-04-18 | 2029-04-24 | $ 4,844.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-20 |
| CORLCRACHG | 2022-12-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
