| Entity Name: | CITI FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITI FINANCIAL GROUP, 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: | 08 Feb 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000013103 |
| Address: | 5621 PARK STREET NORTH, ST. PETERSBURG, FL, 33709, US |
| Mail Address: | 5621 PARK STREET NORTH, ST. PETERSBURG, FL, 33709, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA J L | Managing Member | 5621 PARK STREET NORTH, ST. PETERSBURG, FL, 33701 |
| SCIANDRA CHARLIE | Manager | 5621 PARK STREET NORTH, ST. PETERSBURG, FL, 33701 |
| VALENTE ANTHONY P | Agent | 770 SECOND AVENUE SOUTH, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
