| Entity Name: | CITI MORTGAGE FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITI MORTGAGE FUNDING, 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: | 12 Dec 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000123492 |
| FEI/EIN Number |
261600634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| DAIAGI SCOTT | Agent | 2512 SW 30 AVENUE, PEMBROKE PARK, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-30 | 2512 SW 30 AVE, PEMBROKE PARK, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-30 | 2512 SW 30 AVE, PEMBROKE PARK, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-30 | 2512 SW 30 AVENUE, PEMBROKE PARK, FL 33009 | - |
| 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 Apr 2025
Sources: Florida Department of State
