| Entity Name: | CITI RESIDENTIAL LENDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Aug 2007 (18 years ago) |
| Document Number: | F07000004226 |
| FEI/EIN Number |
260591420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 30509, ATTN: TAX AND REPORTING, TAMPA, FL, 33630, US |
| Address: | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WORLEY DOUGLAS | Secretary | 1000 TECHNOLOGY DR, O'FALLON, MO, 63368 |
| LEHMAN SHANNON | Director | 1000 TECHNOLOGY DRIVE, O FALLON, MO, 63368 |
| SCHMIDT JULIE | ASSI | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610 |
| LUVAI HARRISON | President | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368 |
| CRAMER JASON | Director | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-17 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
