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CITIVEST GROUP LLC

Company Details

Entity Name: CITIVEST GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Mar 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L05000028056
FEI/EIN Number 20-2548001
Address: 8237 WELLSMERE CIR, ORLANDO, FL 32835
Mail Address: 8237 WELLSMERE CIR, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
BOWEN, VICTORIA L Agent 8237 WELLSMERE CIRCLE, ORLANDO, FL 32835

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-14 8237 WELLSMERE CIR, ORLANDO, FL 32835 No data
CHANGE OF MAILING ADDRESS 2011-04-14 8237 WELLSMERE CIR, ORLANDO, FL 32835 No data
REGISTERED AGENT ADDRESS CHANGED 2010-01-20 8237 WELLSMERE CIRCLE, ORLANDO, FL 32835 No data
REGISTERED AGENT NAME CHANGED 2008-03-11 BOWEN, VICTORIA L No data

Documents

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: 29 Jan 2025

Sources: Florida Department of State