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CITIBILL, LLC - Florida Company Profile

Company Details

Entity Name: CITIBILL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITIBILL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Nov 2000 (24 years ago)
Date of dissolution: 18 Feb 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Feb 2002 (23 years ago)
Document Number: L00000014498
FEI/EIN Number 593692459

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 2146, WINTER HAVEN, FL, 33883
Address: 196 AVENUE B, NW, WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KINGHAM MICHAEL O Member 196 AVE. B NW, WINTER HAVEN, FL, 33881
SCHULZ CAROLE A Member 196 AVE. B NW, WINTER HAVEN, FL, 33881
KINGHAM MICHAEL O Agent 196 AVENUE B, NW, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-02-18 - -
NAME CHANGE AMENDMENT 2001-03-19 CITIBILL, LLC -
CHANGE OF MAILING ADDRESS 2001-02-16 196 AVENUE B, NW, WINTER HAVEN, FL 33881 -

Documents

Name Date
Voluntary Dissolution 2002-02-18
Name Change 2001-03-19
ANNUAL REPORT 2001-02-16
Florida Limited Liabilites 2000-11-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State