| Entity Name: | CITIWIDE LENDING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITIWIDE LENDING 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: | 24 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L03000002837 |
| Address: | 6261 LAKE PATRICIA DRIVE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 7750 NW 162 TERRACE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MAGALY | Managing Member | 6261 LAKE PATRICIA DRIVE, MIAMI LAKES, FL, 33014 |
| SANU NANCY J | Manager | 7750 NW 162 TERRACE, MIAMI LAKES, FL, 33016 |
| SANU NANCY J | Agent | 7750 NW 162 TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2003-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
