Entity Name: | CSY (FL) FUNDING 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: | 23 Dec 1999 (25 years ago) |
Date of dissolution: | 28 Sep 2001 (24 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2001 (24 years ago) |
Document Number: | M99000002068 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 101 E. KENNEDY BLVD., SUITE 2160, TAMPA, FL, 33602 |
Mail Address: | 101 E. KENNEDY BLVD., SUITE 2160, TAMPA, FL, 33602 |
ZIP code: | 33602 |
County: | Hillsborough |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
YERRID C. STEVEN | Manager | 101 E. KENNEDY BLVD., STE. 2160, TAMPA, FL, 33602 |
ZAMBITO JAMES T | Manager | 3900 N. FLORIDA AVENUE, TAMPA, FL, 33602 |
FERRUCCI MARK A | Manager | 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
KIRKWOOD PETER T | Manager | 601 BAYSHORE BLVD., STE. 700, TAMPA, FL, 33606 |
RUSSO RONALD J | Manager | 501 E. KENNEDY BLVD., STE. 700, TAMPA, FL, 33602 |
SHIVERS OLIN G | Agent | C/O ANNIS MITCHELL COCKEY EDWARDS & ROEHN, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2000-10-10 | SHIVERS, OLIN G | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-10-10 |
Foreign Limited | 1999-12-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State