| Entity Name: | CITIZENS FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITIZENS FINANCIAL GROUP, 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. |
| 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: | 30 May 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 May 2023 (2 years ago) |
| Document Number: | L02000013315 |
| FEI/EIN Number |
043674124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23725 HWY 27, LAKE WALES, FL, 33859, US |
| Mail Address: | PO BOX 3400, ATTN: ACCOUNTING DEPT, LAKE WALES, FL, 33859, US |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LITTLETON GREG | Director | 275 LAKE LINK RD, WINTER HAVEN, FL, 33884 |
| LITTLETON GREG | President | 275 LAKE LINK RD, WINTER HAVEN, FL, 33884 |
| SUDOL RICHARD | Treasurer | 115 SERENITY LOOP, LAKE WALES, FL, 33859 |
| WILSON CHANEY PATRICIA | Director | 12 BROOK LANE, LAKELAND, FL, 33803 |
| WILSON LATIMER T | Director | 200 AIRPORT ROAD, FROSTPROOF, FL, 33843 |
| PARKER BONNIE | Director | 125 WYNDHAM DRIVE, WINTER HAVEN, FL, 33884 |
| CLEVELAND TAMMY | Assistant Secretary | 410 STARR RIDGE LOOP, LAKE WALES, FL, 33898 |
| SUDOL RICHARD | Agent | 222 STATE RD 60 EAST, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | SUDOL, RICHARD | - |
| LC AMENDMENT | 2023-05-02 | - | - |
| LC AMENDMENT | 2022-12-12 | - | - |
| LC AMENDMENT | 2016-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 23725 HWY 27, LAKE WALES, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-28 | 23725 HWY 27, LAKE WALES, FL 33859 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-27 | 222 STATE RD 60 EAST, LAKE WALES, FL 33853 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| LC Amendment | 2023-05-02 |
| ANNUAL REPORT | 2023-03-06 |
| LC Amendment | 2022-12-12 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
