Entity Name: | CITIZENS FIRST TRUST COMPANY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CITIZENS FIRST TRUST COMPANY, 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: | 21 Sep 2004 (21 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L04000068769 |
FEI/EIN Number |
201673934
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1060 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162 |
Mail Address: | PO BOX 580, THE VILLAGES, FL, 32158-0580 |
ZIP code: | 32162 |
County: | Sumter |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BRIDGES CLIFTON L | Managing Member | 6525 SUNNYSIDE DR., LEESBURG, FL, 34748 |
CURTIS WARD J | Managing Member | 1904 KANSAS AVE. NE, ST PETERSBURG, FL, 33703 |
DAVIS GARY W | Managing Member | PO BOX 580, THE VILLAGES, FL, 321580580 |
MAHAFFEY MARK T | Managing Member | 1834 BRIGHTWATERS BLVD. NE, ST. PETERSBURG, FL, 33704 |
HUDSON BRIAN D | Agent | 1028 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162 |
BROOKS THOMAS W | Managing Member | 416 BROOKS LANE, LEESBURG, FL, 34748 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2008-09-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000102183. MERGER NUMBER 500000090465 |
REGISTERED AGENT NAME CHANGED | 2008-05-14 | HUDSON, BRIAN DESQ. | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-05-14 | 1028 LAKE SUMTER LANDING, THE VILLAGES, FL 32162 | - |
CHANGE OF MAILING ADDRESS | 2006-01-25 | 1060 LAKE SUMTER LANDING, THE VILLAGES, FL 32162 | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-01-26 | 1060 LAKE SUMTER LANDING, THE VILLAGES, FL 32162 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-05-14 |
ANNUAL REPORT | 2008-01-18 |
ANNUAL REPORT | 2007-01-12 |
ANNUAL REPORT | 2006-01-25 |
ANNUAL REPORT | 2005-01-26 |
Florida Limited Liabilites | 2004-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State