| Entity Name: | CITIVEST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITIVEST 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: | 21 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000028056 |
| FEI/EIN Number |
202548001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8237 WELLSMERE CIR, ORLANDO, FL, 32835, US |
| Mail Address: | 8237 WELLSMERE CIR, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZANYI WESLEY K | Managing Member | 8237 WELLSMERE CIRCLE, ORLANDO, FL, 32835 |
| BOWEN VICTORIA L | Managing Member | 8237 WELLSMERE CIRCLE, ORLANDO, FL, 32835 |
| ORTEGA ROBERT | Managing Member | 289 LAURNBERG LANE, OCCOEE, FL, 34761 |
| BOWEN VICTORIA L | Agent | 8237 WELLSMERE CIRCLE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 8237 WELLSMERE CIR, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 8237 WELLSMERE CIR, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-20 | 8237 WELLSMERE CIRCLE, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-11 | BOWEN, VICTORIA L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-04-26 |
| Florida Limited Liability | 2005-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
