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CITICOMMUNITIES LLC - Florida Company Profile

Company Details

Entity Name: CITICOMMUNITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITICOMMUNITIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Sep 2007 (18 years ago)
Document Number: L07000093937
FEI/EIN Number 261320587

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7835 Osceola Polk Line Road, Davenport, FL, 33896, US
Mail Address: 7835 Osceola Polk Line Road, Davenport, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAGLEY JAMES J Manager 7835 Osceola Polk Line Road, Davenport, FL, 33896
BAGLEY JAMES J Agent 7835 Osceola Polk Line Road, Davenport, FL, 33896

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-17 7835 Osceola Polk Line Road, Davenport, FL 33896 -
CHANGE OF MAILING ADDRESS 2021-01-17 7835 Osceola Polk Line Road, Davenport, FL 33896 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-17 7835 Osceola Polk Line Road, Davenport, FL 33896 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9226028501 2021-03-12 0455 PPS 7835 Osceola Polk Line Rd, Davenport, FL, 33896-9100
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96597
Loan Approval Amount (current) 96597
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, OSCEOLA, FL, 33896-9100
Project Congressional District FL-09
Number of Employees 8
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97112.4
Forgiveness Paid Date 2021-09-29
3672117707 2020-05-01 0455 PPP 7835 Osceola Polk Lined Road, DAVENPORT, FL, 33896
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96597
Loan Approval Amount (current) 96597
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVENPORT, POLK, FL, 33896-0100
Project Congressional District FL-09
Number of Employees 8
NAICS code 522110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97506.84
Forgiveness Paid Date 2021-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State