Csi Group, LLC

Oak Harbor, OH

California

Registered In

07/16/2018

Incorp. Date

Foreign

Registration Type

Ohio

Foreign Jurisdiction

Company Summary

Csi Group, LLC at 8035 W Lake Winds, Oak Harbor, Oh 43449 lists Dennis M. Liebman of Oak Harbor, OH as the associate.

Overview

Registered In

California

Incorporation Date

07/16/2018

Company Type

Limited Liability Company - Out of State

Status

Terminated

Registration Type

Foreign

Foreign Jurisdiction

Ohio

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People

C T Corporation System Registered 1505 Agent	28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Dennis M. Liebman Manager	8035 W LAKE WINDS, OAK HARBOR, OH 43449 (View Past Addresses)

Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history

Map & Locations

8035 W LAKE WINDS, OAK HARBOR, OH 43449 View Map
PO BOX 418, OAK HARBOR, OH 43449 (Mailing) View Map

Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Csi Group, LLC

PPP Loans

CSI GROUP, LLC

8035 Lakewinds Dr., OAK HARBOR, OH 43449 Industry:Laminated Plastics Plate, Sheet (except Packaging), and Shape Manufacturing

Loan Date	Approved	Forgiven	Lender	Jobs
05/06/2020	Approved$234,996 Forgiven$236,386 LenderU.S. Bank, National Association Jobs38	05/06/2020	$234,996	$236,386	U.S. Bank, National Association	38

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Csi Group, LLC Registered in New Jersey		View Report
Csi Group, LLC Registered in Ohio	Ohio	View Report
Csi Group LLC Registered in Massachusetts	Quincy, MA	View Report
Csi Realty Group, LLC Registered in Florida	Palm City, FL Port Saint Lucie, FL	View Report
The Csi Group, LLC Registered in Georgia	Canton, GA	View Report
Csi Group LLC Registered in North Carolina	Wake Forest, NC	View Report
Csi Group, LLC Registered in Georgia	Garden City, GA Savannah, GA	View Report
Csi Group, LLC Registered in Utah	Provo, UT	View Report
The Csi Group, LLC Registered in Arkansas	Little Rock, AR	View Report
Csi Group, LLC Registered in Mississippi	Biloxi, MS	View Report
Csi Investments Group LLC Registered in Texas	Irving, TX	View Report
Csi Group LLC Registered in Washington	Vancouver, WA	View Report
Csi Group South, LLC Registered in Florida	Orchard Park, NY Tallahassee, FL	View Report
The Csi Group LLC Registered in Florida	Odessa, FL Holiday, FL	View Report
The Csi Group LLC Registered in Florida	Loxahatchee Groves, FL	View Report
Csi Group, LLC Registered in Tennessee	Catoosa, OK Nashville, TN	View Report
Csi Group, LLC Registered in California	Catoosa, OK	View Report
Csi Group, LLC Registered in Wisconsin	Wisconsin	View Report
Csi Group, LLC Registered in Washington	Oak Harbor, OH Olympia, WA	View Report

Address Match:8035 W Lake Winds Oak Harbor, OH

Lake Winds, LLC Registered in Ohio	Oak Harbor, OH	View Report
Esperia Holdings, LLC Registered in Florida	Bonita Springs, FL Fremont, OH (2 more)	View Report
Southlam, LLC Registered in Tennessee	Nashville, TN Oak Harbor, OH	View Report
Esperia Holdings, LLC Registered in California	Bonita Springs, FL (1 more)	View Report
Csi Group Atl, LLC Registered in Georgia	Lawrenceville, GA Oak Harbor, OH	View Report

Address Match:Po Box 418 Oak Harbor, OH

Esperia Holdings, LLC Registered in Colorado	Bonita Springs, FL Oak Harbor, OH (1 more)		View Report

Person/City Match:Dennis M Liebman - Oak Harbor, OH

Esperia Holdings, LLC Registered in Ohio	Bonita Springs, FL Toledo, OH		View Report
Sta LLC Registered in Florida	Rogersville, TN Toledo, OH		View Report

View More in Oak Harbor, OH

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Small Business Administration