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CSM TRADING COMPANY LLC - Florida Company Profile

Branch

Company Details

Entity Name: CSM TRADING COMPANY 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: 01 Dec 2023 (a year ago)
Branch of: CSM TRADING COMPANY LLC, NEW YORK (Company Number 4922831)
Document Number: M23000015123
FEI/EIN Number 813112009

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

Address: 17 HEATHER CT, MIDDLE ISLAND, NY, 11953, US
Mail Address: 17 HEATHER CT, MIDDLE ISLAND, NY, 11953, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MAURO STEPHANIE A Member 3904 RUSSIAN OLIVE LANE, ZEPHYRHILLS, FL, 33541
MAURO CHARLES Authorized Person 17 HEATHER CT, MIDDLE ISLAND, NY, 11953
MAURO STEPHANIE A Agent 3904 RUSSIAN OLIVE LN, ZEPHYRHILLS, FL, 33541

Documents

Name Date
ANNUAL REPORT 2024-03-06
Foreign Limited 2023-12-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State