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CITINVEST, LLC

Company Details

Entity Name: CITINVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Oct 2008 (16 years ago)
Document Number: L08000097829
FEI/EIN Number 980599472
Address: Bat B Appt 230, 57 rue du Rouet, MARSEILLE, 13008, FR
Mail Address: Bat B. Appt 230, 57 rue du Rouet, MARSEILLE, 13008, FR
Place of Formation: FLORIDA

Agent

Name Role Address
SEGAL WILLIAM J Agent 20801 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Managing Member

Name Role Address
LEVY HERVE J Managing Member Bat B. Appt 230, MARSEILLE, FRANCE, 13008

Auth

Name Role Address
LEVY KEVIN A Auth Bat B Appt 230, MARSEILLE, 13008

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-06-06 Bat B Appt 230, 57 rue du Rouet, MARSEILLE 13008 FR No data
CHANGE OF MAILING ADDRESS 2016-06-06 Bat B Appt 230, 57 rue du Rouet, MARSEILLE 13008 FR No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-07-01
ANNUAL REPORT 2016-06-06
ANNUAL REPORT 2015-03-18

Date of last update: 03 Feb 2025

Sources: Florida Department of State