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POMPANO CITI CENTRE, LLC - Florida Company Profile

Company Details

Entity Name: POMPANO CITI CENTRE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POMPANO CITI CENTRE, 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 Dec 2000 (24 years ago)
Date of dissolution: 31 Jan 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2002 (23 years ago)
Document Number: L00000016033
FEI/EIN Number APPLIED FOR

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

Address: 121 W. TRADE STREET, SUITE 1900, CHARLOTTE, NC, 28202-5399
Mail Address: 121 W. TRADE STREET, SUITE 1900, CHARLOTTE, NC, 28202-5399
Place of Formation: FLORIDA

Key Officers & Management

Name Role
TCSE REALTY SERVICES, INC. Managing Member
MICHAEL E. BOTOS, P.A. Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-01-31 - -
REGISTERED AGENT ADDRESS CHANGED 2001-04-27 ONE N.CLEMATIS ST., STE. 400, WEST PALM BEACH, FL 33401 -

Documents

Name Date
Voluntary Dissolution 2002-01-31
ANNUAL REPORT 2001-04-27
Florida Limited Liabilites 2000-12-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State