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CSY (FL) FUNDING LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-28 - -
REGISTERED AGENT NAME CHANGED 2000-10-10 SHIVERS, OLIN G -

Documents

Name Date
ANNUAL REPORT 2000-10-10
Foreign Limited 1999-12-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State