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CITIGROUP REO, LLC

Company Details

Entity Name: CITIGROUP REO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Jun 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L10000061477
FEI/EIN Number APPLIED FOR
Address: 6304 powerline rd, ft lauderdale, FL, 33309, US
Mail Address: 6304 powerline rd, ft lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SZALKOWICZ GABRIELA Agent 9858 GLADES ROAD, BOCA RATON, FL, 33434

Manager

Name Role Address
SZALKOWICZ GABRIELA Manager 9858 GLADES ROAD #184, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-24 6304 powerline rd, ft lauderdale, FL 33309 No data
CHANGE OF MAILING ADDRESS 2014-03-24 6304 powerline rd, ft lauderdale, FL 33309 No data

Documents

Name Date
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-21
Florida Limited Liability 2010-06-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State