| Entity Name: | CITI INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Apr 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L03000014932 |
| FEI/EIN Number | 57-1164767 |
| Address: | 8373 NW 74 STREET, MIAMI, FL 33166 |
| Mail Address: | 8373 NW 74 STREER, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLENA, NILO EJR. | Agent | 8373 NW 74 STREET, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| VILLENA, NILO EJR. | Manager | 8373 NW 74 STREET, MIAMI, FL 33166 |
| REGO, JOSE A | Manager | 7938 NW 66 STREET, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 8373 NW 74 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 8373 NW 74 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 8373 NW 74 STREET, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-08-23 |
| ANNUAL REPORT | 2004-05-04 |
| Florida Limited Liabilites | 2003-04-25 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
