| Entity Name: | CITI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITI INVESTMENTS, 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: | 09 Mar 2009 (16 years ago) |
| Date of dissolution: | 10 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2014 (11 years ago) |
| Document Number: | L09000022746 |
| FEI/EIN Number |
264406936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 NW 57TH PLACE, SUITE 8, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 315 Lakeland St., Grosse Pointe, MI, 48230, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URALLI EMRE | Manager | 700 NW 57TH PLACE, SUITE 8, FORT LAUDERDALE, FL, 33309 |
| GOLDSTONE RICHARD E | Agent | 700 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 700 NW 57TH PLACE, SUITE 8, FORT LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 2011-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000344381 | LAPSED | 50 2012 CC 004063 XXXX SB | PALM BEACH CO. | 2014-02-13 | 2019-03-17 | $16993.41 | BOCA PRESERVE HOMEOWNERS ASSOCIATION, INC, 7180 N.W. TURTLE WALK, BOCA RATON, FLORIDA 33487 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-10 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-03-21 |
| REINSTATEMENT | 2011-04-14 |
| Florida Limited Liability | 2009-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
