Csi Financial Group, LLC

Ohio
Registered In
10/21/2014
Incorp. Date
Foreign
Registration Type
Arizona
Foreign Jurisdiction

Company Summary

Csi Financial Group, LLC at 16224 N 109th Ave, Phoenix, Az 85023 lists Anthony Capretta of Brunwick, OH.

Overview

Registered In
Ohio
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
A
Registration Type
Foreign
Foreign Jurisdiction
Arizona
Find Social Profiles
Search Other Resources

People

Anthony Capretta Registered Agent
4188 DENNIS LN, BRUNWICK, OH 44212

Map & Locations

16224 N 109TH AVE, PHOENIX, AZ 85023 View Map

Financials

Financial Information for Csi Financial Group, LLC

PPP Loans

CSI FINANCIAL GROUP LLC

11225 N 28th Dr Ste C100, Phoenix, AZ 85029-5648 Industry:All Other Insurance Related Activities
Loan Date Approved Forgiven Lender Jobs
02/08/2021 Approved$39,551 Forgiven$40,184 LenderCross River Bank Jobs7 02/08/2021 $39,551 $40,184 Cross River Bank 7
05/08/2020 Approved$41,256 Forgiven$42,066 LenderCross River Bank Jobs6 05/08/2020 $41,256 $42,066 Cross River Bank 6
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Csi Financial Group, LLC Registered in Nevada
Las Vegas, NV View Report
Street Match:N 109th Ave Phoenix, AZ
Arizona Blooms LLC Registered in Arizona
Phoenix, AZ View Report
E & J Trucking LLC Registered in Arizona
Phoenix, AZ View Report
Justin Learns Things LLC Registered in Arizona
Phoenix, AZ View Report
Kings House Cleaning Services, LLC Registered in Arizona
Phoenix, AZ View Report
Pet Rescue Foundation Inc. Registered in Arizona
Phoenix, AZ View Report
Team Castro Transportation, LLC Registered in Arizona
Phoenix, AZ View Report
Vl Transportation LLC Registered in Arizona
Phoenix, AZ View Report
Secoa, Inc. Registered in Arizona
Champlin, MN Phoenix, AZ View Report
City Match:Phoenix, AZ
The House That Jack Built, LLC Registered in Rhode Island
Newport, RI (1 more) View Report
Apex Courts Arizona LLC Registered in Arizona
Phoenix, AZ View Report
Baseline Medical Holdings, LLC Registered in Arizona
Phoenix, AZ View Report
Collars on Canvas LLC Registered in Arizona
Phoenix, AZ Tucson, AZ View Report
Dck Consultants LLC Registered in Arizona
Phoenix, AZ View Report
Divine Kreashen LLC Registered in Arizona
Phoenix, AZ View Report
F&F Builders LLC Registered in Arizona
Phoenix, AZ View Report
I Dream of Jeannie Cleaning LLC Registered in Arizona
Phoenix, AZ Scottsdale, AZ View Report
Ill Industries LLC Registered in Arizona
Phoenix, AZ Tucson, AZ View Report
Mediamox LLC Registered in Arizona
Phoenix, AZ View Report
Newcastle Realty LLC Registered in Arizona
New York, NY Phoenix, AZ View Report
Onni 1411 Fourth Holdings, LLC Registered in Washington
Phoenix, AZ View Report
Speedwerke LLC Registered in Arizona
Phoenix, AZ View Report
Dallas, TX Phoenix, AZ View Report
Paffenbarger & Walden LLC Registered in Utah
Phoenix, AZ Sandy City, UT View Report
Phoenix, AZ View Report
Mavac Transportation LLC Registered in Texas
Dallas, TX Phoenix, AZ View Report
Valeo Networks Inc. Registered in Florida
Phoenix, AZ Rockledge, FL View Report
Lumen Christi Home of Arizona Inc Registered in Arizona
Phoenix, AZ View Report
A.S.H.K.E. Investments, Inc. Registered in Texas
Phoenix, AZ View Report

Sources

The following government agencies have contributed data:

• Ohio Secretary of State • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States