Entity Name: | CITRUS DIRECT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CITRUS DIRECT 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: | 08 Aug 2005 (20 years ago) |
Date of dissolution: | 21 Dec 2017 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 21 Dec 2017 (7 years ago) |
Document Number: | L05000079101 |
FEI/EIN Number |
270387669
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8043 LAKE LOWERY ROAD, HAINES CITY, FL, 33844, US |
Mail Address: | 1406 PALM DRIVE, WINTER HAVEN, FL, 33884, US |
ZIP code: | 33844 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KATROS HANS | Manager | 1406 PALM DRIVE, WINTER HAVEN, FL, 33884 |
KATROS HANS | Agent | 1406 PALM DRIVE, WINTER HAVEN, FL, 33884 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-12-21 | - | - |
LC AMENDMENT | 2016-04-25 | - | - |
LC AMENDMENT | 2008-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000010108 | LAPSED | 2017SC0041340000LK | POLK COUNTY | 2017-12-06 | 2023-01-04 | $2702.90 | MID CONTINENT CASUALTY CO. C/O YATES AND SCHILLER P.A., 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-01-18 |
LC Amendment | 2016-04-25 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-03-31 |
ANNUAL REPORT | 2014-02-10 |
ANNUAL REPORT | 2013-03-07 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-01-06 |
ANNUAL REPORT | 2010-05-03 |
ANNUAL REPORT | 2009-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State