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CSI IT, LLC - Florida Company Profile

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Company Details

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 (3 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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Azar Elie Member 8665 Baypine Rd, Jacksonville, FL, 32256
Quinn Wanda S Auth 8665 Baypine Rd, Jacksonville, FL, 32256

Form 5500 Series

Employer Identification Number (EIN):
812264132
Plan Year:
2023
Number Of Participants:
980
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
471
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
399
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-2323525.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State