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CITLO MORTGAGE LLC - Florida Company Profile

Company Details

Entity Name: CITLO MORTGAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITLO MORTGAGE 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 Feb 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000017647
FEI/EIN Number 202357038

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

Address: 220 ALHAMBRA CIRCLE-STE 700, CORAL GABLES, FL, 33134
Mail Address: 220 ALHAMBRA CIRCLE-STE 700, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STUZIN CHARLES B Manager 220 ALHAMBRA CIRCLE-STE 700, CORAL GABLES, FL, 33134
STUZIN CHARLES B Agent 220 ALHAMBRA CIRCLE-STE 700, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-06-05
Florida Limited Liabilites 2005-02-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State