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CITIZENS FIRST TRUST COMPANY, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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