Search icon

CITRUS LOTS LLC - Florida Company Profile

Company Details

Entity Name: CITRUS LOTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITRUS LOTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 May 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L10000051897
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 60 EDGEWATER DRIVE, LANAI NORTH, CORAL GABLES, FL, 33133
Mail Address: 60 EDGEWATER DRIVE, LANAI NORTH, CORAL GABLES, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAFFIN HAROLD PART 60 EDGEWATER DRIVE, CORAL GABLES, FL, 33133
GAFFIN JILL Agent 60 EDGEWATER DRIVE, CORAL GABLES, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-08-07 - -
REGISTERED AGENT NAME CHANGED 2017-08-07 GAFFIN, JILL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 60 EDGEWATER DRIVE, LANAI NORTH, CORAL GABLES, FL 33133 -
REINSTATEMENT 2012-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 60 EDGEWATER DRIVE, LANAI NORTH, CORAL GABLES, FL 33133 -
CHANGE OF MAILING ADDRESS 2012-01-05 60 EDGEWATER DRIVE, LANAI NORTH, CORAL GABLES, FL 33133 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-03-01
REINSTATEMENT 2017-08-07
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-24
REINSTATEMENT 2012-01-05
Florida Limited Liability 2010-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State