| Entity Name: | CITIZENS TITLE AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITIZENS TITLE AGENCY, 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: | 08 Oct 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Oct 2015 (10 years ago) |
| Document Number: | L08000095516 |
| FEI/EIN Number |
263506372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12276 Tamiami Trail E., SUITE 501, Naples, FL, 34113, US |
| Mail Address: | 12276 Tamiami Trail E., SUITE 501, Naples, FL, 34113, US |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IORIO JOANNE | Managing Member | 12276 TAMIAMI TRAIL E., Naples, FL, 34113 |
| IORIO RALPH | Manager | 12276 Tamiami Trail E., Naples, FL, 34113 |
| IORIO JOANNE | Agent | 12276 Tamiami Trail E, Naples, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 12276 Tamiami Trail E., SUITE 501, Naples, FL 34113 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 12276 Tamiami Trail E, Suite 501, Naples, FL 34113 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 12276 Tamiami Trail E., SUITE 501, Naples, FL 34113 | - |
| LC AMENDMENT | 2015-10-19 | - | - |
| LC STMNT CORR | 2014-03-18 | - | - |
| LC NAME CHANGE | 2014-02-25 | CITIZENS TITLE AGENCY, LLC | - |
| LC AMENDMENT | 2008-11-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
