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CITI MORTGAGE FUNDING, LLC

Company Details

Entity Name: CITI MORTGAGE FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Dec 2007 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L07000123492
FEI/EIN Number 261600634
Address: 2512 SW 30 AVE, PEMBROKE PARK, FL, 33009, US
Mail Address: 2512 SW 30 AVE, PEMBROKE PARK, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DAIAGI SCOTT Agent 2512 SW 30 AVENUE, PEMBROKE PARK, FL, 33009

Managing Member

Name Role Address
DAIAGI SCOTT Managing Member 2512 SW 30 AVE, PEMBROKE PARK, FL, 33009
GROSSER ZAK Managing Member 2512 SW 30 AVENUE, PEMBROKE PARK, FL, 33009
TUXBURY LORI Managing Member 2512 SW 30 AVENUE, PEMBROKE PARK, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-30 2512 SW 30 AVE, PEMBROKE PARK, FL 33009 No data
CHANGE OF MAILING ADDRESS 2012-03-30 2512 SW 30 AVE, PEMBROKE PARK, FL 33009 No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-30 2512 SW 30 AVENUE, PEMBROKE PARK, FL 33009 No data

Documents

Name Date
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-03-12
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-25
Florida Limited Liability 2007-12-12

Date of last update: 01 Jan 2025

Sources: Florida Department of State