| Entity Name: | CITIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITIS 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: | 12 Nov 2009 (15 years ago) |
| Date of dissolution: | 08 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2013 (12 years ago) |
| Document Number: | L09000108851 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 W FLAGLER STREET, SUITE 160, MIAMI, FL, 33174, US |
| Mail Address: | 8700 W FLAGLER STREET, SUITE 160, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAUTILUS LEGAL SERVICES, P.A. | Agent | - |
| TERAN ENRIQUE | Managing Member | 8700 W FLAGLER STREET SUITE 160, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | NAUTILUS LEGAL SERVICES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 8700 W FLAGLER STREET, SUITE 170, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-22 | 8700 W FLAGLER STREET, SUITE 160, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-22 | 8700 W FLAGLER STREET, SUITE 160, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-08 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-01-08 |
| Florida Limited Liability | 2009-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
