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CITIWISE INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CITIWISE INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITIWISE INVESTMENT GROUP, 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: 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: 27 Mar 2008 (17 years ago)
Date of dissolution: 01 Feb 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2011 (14 years ago)
Document Number: L08000031251
FEI/EIN Number 262276765

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

Address: 14619 SW 158 COURT, MIAMI, FL, 33196
Mail Address: 14619 SW 158 COURT, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
VALADEZ LARRY S Manager 14619 SW 158 COURT, MIAMI, FL, 33196
WALKER ERIC Manager 14619 SW 158 COURT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-02-01 - -

Documents

Name Date
LC Voluntary Dissolution 2011-02-01
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-08-05
Florida Limited Liability 2008-03-27

Date of last update: 01 May 2025

Sources: Florida Department of State