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CITIZENS FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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