| Entity Name: | CITI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| GOLDSTONE RICHARD E | Agent | 700 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| URALLI EMRE | Manager | 700 NW 57TH PLACE, SUITE 8, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 700 NW 57TH PLACE, SUITE 8, FORT LAUDERDALE, FL 33309 | No data |
| REINSTATEMENT | 2011-04-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
