| Entity Name: | CITIFINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITIFINANCE, 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: | 10 Mar 2003 (22 years ago) |
| Date of dissolution: | 12 Aug 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Aug 2008 (17 years ago) |
| Document Number: | L03000008589 |
| Address: | 1110 BRICKELL AVE., SUITE 430, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVE., SUITE 430, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUITRAGO BEATRIZ H | Manager | 3340 NE 190TH STREET # 402, AVENTURA, FL, 33180 |
| BUITRAGO BEATRIZ H | Agent | 3340 NE 190 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-08-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P08000075417. CONVERSION NUMBER 300000089543 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-22 | 1110 BRICKELL AVE., SUITE 430, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-22 | 1110 BRICKELL AVE., SUITE 430, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-03 | BUITRAGO, BEATRIZ H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-03 | 3340 NE 190 ST, 402, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| FEI# | 2010-06-02 |
| ANNUAL REPORT | 2008-03-09 |
| Off/Dir Resignation | 2007-08-08 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-01-05 |
| Florida Limited Liability | 2003-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
