| Entity Name: | CITYONE MORTGAGE D&D LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITYONE MORTGAGE D&D 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: | 04 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000044162 |
| FEI/EIN Number |
203931659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18590 NW 67 AVE, SUITE 200, MIAMI, FL, 33015 |
| Mail Address: | 18590 NW 67 AVE, SUITE 200, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ FRANK | Managing Member | 7500 NW 25 STREET, SUITE 200, MIAMI, FL, 33122 |
| DE LA ESPRIELLA PATRICIA | Managing Member | 17309 SW 54 STREET, MIRAMAR, FL, 33029 |
| DE LA ESPRIELLA PATRICIA D | Agent | 17309 SW 54 STREET, MIRAMAR FL, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-16 | 18590 NW 67 AVE, SUITE 200, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-16 | 18590 NW 67 AVE, SUITE 200, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-16 | 17309 SW 54 STREET, MIRAMAR FL, FL 33029 | - |
| AMENDMENT | 2005-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-04-24 |
| Amendment | 2005-12-14 |
| Florida Limited Liability | 2005-05-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
