| Entity Name: | 1ST CITIZEN MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST CITIZEN MORTGAGE, 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: |
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: | 03 Oct 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L02000026084 |
| FEI/EIN Number |
820577034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12478 W. ATLANTIC BLVD., SUITE 108, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 12478 W. ATLANTIC BLVD., SUITE 108, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUPO JUSTINE | Managing Member | 5889 NW 120 TERRACE, CORAL SPINGS,, FL, 33076 |
| CUPO JEREMY | Managing Member | 5889 NW 120 TERRACE, CORAL SPINGS,, FL, 33076 |
| CUPO JEREMY D | Agent | 12478 W. ATLANTIC BLVD., CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 12478 W. ATLANTIC BLVD., SUITE 108, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 12478 W. ATLANTIC BLVD., SUITE 108, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 12478 W. ATLANTIC BLVD., SUITE 108, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-05-01 |
| Florida Limited Liability | 2002-10-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
