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CSIM NONA PARK TITLE HOLDER LLC - Florida Company Profile

Company Details

Entity Name: CSIM NONA PARK TITLE HOLDER 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 Jun 2021 (4 years ago)
Document Number: M21000007894
FEI/EIN Number 88-4223730

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

Address: 68 S. SERVICE RD., SUITE 120, MELVILLE, NY, 11747, US
Mail Address: 68 S. SERVICE RD., SUITE 120, MELVILLE, NY, 11747, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Matarese Jill A Inde 68 South Service Road, Suite 120, Melville, NY, 11747
Angelo Bernard J Vice President 68 South Service Road, Melville, NY, 11747
Bisnath Nigel Vice President 68 South Service Road, Melville, NY, 11747
O'Connor Timothy Vice President 68 South Service Road, Melville, NY, 11747
Matarese Jill A Vice President 68 South Service Road, Suite 120, Melville, NY, 11747
Burns Kevin A President 68 South Service Road, Melville, NY, 11747

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-25
Foreign Limited 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State