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CITEC FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: CITEC FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITEC FLORIDA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jul 2004 (21 years ago)
Document Number: L04000051487
FEI/EIN Number 201343820

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 W. MARION AVENUE, Suite 1214, Punta Gorda, FL, 33950, US
Mail Address: 201 W. MARION AVENUE,, SUITE 1214, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARTL FRANZ Manager 201 W. Marion Avenue, PUNTA GORDA, FL, 33950
Hofer Ruth Manager 201 W. MARION AVENUE,, PUNTA GORDA, FL, 33950
MAYMON CHERYL Agent 201 W. MARION AVENUE,, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-23 201 W. MARION AVENUE,, SUITE 1214, PUNTA GORDA, FL 33950 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-08 201 W. MARION AVENUE, Suite 1214, Punta Gorda, FL 33950 -
CHANGE OF MAILING ADDRESS 2018-09-28 201 W. MARION AVENUE, Suite 1214, Punta Gorda, FL 33950 -
REGISTERED AGENT NAME CHANGED 2010-06-02 MAYMON, CHERYL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002216587 LAPSED 2:08-CV-233-FTM-29DNF US DISTRICT CT. MIDDLE D. FL 2009-09-30 2014-11-20 $12,120.00 TAMARA DUNN C/O KU & MUSSMAN, P.A., 11098 BISCAYNE BLVD., SUITE 301, MIAMI, FL 33161

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-06

USAspending Awards / Contracts

Procurement Instrument Identifier:
GS04B4384911151
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
31284.16
Base And Exercised Options Value:
31284.16
Base And All Options Value:
3472541.57
Awarding Agency Name:
General Services Administration
Performance Start Date:
2011-04-01
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS
Procurement Instrument Identifier:
GS04B4384911120
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
31284.16
Base And Exercised Options Value:
31284.16
Base And All Options Value:
3472541.57
Awarding Agency Name:
General Services Administration
Performance Start Date:
2011-04-01
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS
Procurement Instrument Identifier:
GS04B4384911090
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
31284.16
Base And Exercised Options Value:
31284.16
Base And All Options Value:
3472541.57
Awarding Agency Name:
General Services Administration
Performance Start Date:
2011-01-01
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS

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Date of last update: 03 Jun 2025

Sources: Florida Department of State