| Entity Name: | CITIONE REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITIONE REALTY, 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 Nov 2003 (21 years ago) |
| Date of dissolution: | 06 Nov 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2008 (16 years ago) |
| Document Number: | L03000043531 |
| FEI/EIN Number |
113707626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 LINCOLN RD, STE 216, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1205 LINCOLN RD, STE 216, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEVALLOS DAVID F | Manager | 3131 NE 188 ST APT # 1706, AVENTURA, FL, 33180 |
| CEVALLOS DAVID F | Agent | 3131 NE 188 ST, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08123900209 | CITIONE MORTGAGE LENDERS | EXPIRED | 2008-05-02 | 2013-12-31 | - | 1205 LINCOLN RD., SUITE 216, MIAMI BEACH, FL, 33139 |
| G08063900574 | CITIONE FINANCIAL | EXPIRED | 2008-03-03 | 2013-12-31 | - | 2 SOUTH BISCAYNE BLVD. PH 3800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 1205 LINCOLN RD, STE 216, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 1205 LINCOLN RD, STE 216, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-06 | 3131 NE 188 ST, APT # 1706, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-11-06 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-01-06 |
| Florida Limited Liability | 2003-11-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
