| Entity Name: | CITRUS TRACE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITRUS TRACE HOLDINGS 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: | 28 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000020183 |
| FEI/EIN Number |
202503061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 WEST DRIVE, MELBOURNE, FL, 32904, US |
| Mail Address: | 235 WEST DRIVE, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEFFERIES BENJAMIN | Managing Member | 235 WEST DRIVE, MELBOURNE, FL, 32904 |
| O'BRIEN JAMES M | Agent | 1686 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-19 | 235 WEST DRIVE, MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-19 | 235 WEST DRIVE, MELBOURNE, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-30 | O'BRIEN, JAMES M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-30 | 1686 W. HIBISCUS BLVD., MELBOURNE, FL 32901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-12 |
| Reg. Agent Change | 2009-06-30 |
| Reg. Agent Resignation | 2009-05-06 |
| CORLCMMRES | 2009-05-06 |
| ANNUAL REPORT | 2009-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
