| Entity Name: | CITATION ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITATION ESTATES, 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: | 14 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000109728 |
| FEI/EIN Number |
562562204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12058 SAN JOSE BOULEVARD, SUITE 804, JACKSONVILLE, FL, 32223, US |
| Mail Address: | 12058 SAN JOSE BOULEVARD, SUITE 804, JACKSONVILLE, FL, 32223, US |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANIFF MICHAEL L | Managing Member | 12058 SAN JOSE BOULEVARD SUITE 804, JACKSONVILLE, FL, 32223 |
| TALBERT WILLIAM D | Agent | 1930 SAN MARCO BOULEVARD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 12058 SAN JOSE BOULEVARD, SUITE 804, JACKSONVILLE, FL 32223 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | 12058 SAN JOSE BOULEVARD, SUITE 804, JACKSONVILLE, FL 32223 | - |
| LC AMENDMENT | 2006-03-16 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
