| Entity Name: | CITY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITY ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 2007 (18 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 08 Jun 2007 (18 years ago) |
| Document Number: | L07000022481 |
| FEI/EIN Number |
208564326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11 San Marco Street, Unit 402, Clearwater Beach, FL, 33767-2060, US |
| Address: | 10720 HIGHWAY 441, LEESURG, FL, 34788, US |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALARAKHIA NASIR | Manager | 11 San Marco Street, Clearwater Beach, FL, 337672060 |
| ALARAKHIA NASIR | Agent | 11 San Marco Street, Clearwater Beach, FL, 337672060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-06 | 10720 HIGHWAY 441, LEESURG, FL 34788 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-06 | 11 San Marco Street, Unit 402, Clearwater Beach, FL 33767-2060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 10720 HIGHWAY 441, LEESURG, FL 34788 | - |
| LC AMENDED AND RESTATED ARTICLES | 2007-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-08 | ALARAKHIA, NASIR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-12 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7992188 | 2023-12-12 | Took or threatened to take negative or legal action | Debt collection | |||||||||||||||||||||||||||||
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| 8756439 | 2024-04-12 | Managing the loan or lease | Vehicle loan or lease | |||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
