| Entity Name: | CITATION ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000109728 |
| FEI/EIN Number | 56-2562204 |
| Address: | 12058 SAN JOSE BOULEVARD, SUITE 804, JACKSONVILLE, FL 32223 |
| Mail Address: | 12058 SAN JOSE BOULEVARD, SUITE 804, JACKSONVILLE, FL 32223 |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALBERT, WILLIAM DII | Agent | 1930 SAN MARCO BOULEVARD, 202, JACKSONVILLE, FL 32207 |
| Name | Role | Address |
|---|---|---|
| BRANIFF, MICHAEL L | Managing Member | 12058 SAN JOSE BOULEVARD SUITE 804, JACKSONVILLE, FL 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 12058 SAN JOSE BOULEVARD, SUITE 804, JACKSONVILLE, FL 32223 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | 12058 SAN JOSE BOULEVARD, SUITE 804, JACKSONVILLE, FL 32223 | No data |
| LC AMENDMENT | 2006-03-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000661826 | LAPSED | 2008-CA-001134 | 7TH JUD. CIRCUIT, FLAGLER CO. | 2009-03-13 | 2019-05-29 | $12,465,561.14 | BRANCH BANKING AND TRUST COMPANY, 1580 SAWGRASS CORPORATE PARKWAY, SUITE 310, SUNRISE, FL 33323 |
| J09001140465 | LAPSED | 2008-CA-001134 | 7TH JUD CIRCUIT, FLAGLER CNTY | 2009-03-13 | 2014-04-14 | $12,465,561.14 | COLONIAL BANK, 201 EAST PINE STREET, SUITE 250, ORLANDO, FLORIDA 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-12 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-13 |
| LC Amendment | 2006-03-16 |
| Florida Limited Liability | 2005-11-14 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
