Entity Name: | CITNVEST, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CITNVEST, 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: | 24 Jun 2010 (15 years ago) |
Date of dissolution: | 12 Jul 2013 (12 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Jul 2013 (12 years ago) |
Document Number: | L10000067473 |
FEI/EIN Number |
272915576
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 299 PARK ST, 5, MIAMI SPRINGS, FL, 33166 |
Mail Address: | 299 PARK ST, 5, MIAMI SPRINGS, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WOLFF ROBERTO | Managing Member | 2555 COLLINS AVE # 2408, MIAMI BEACH, FL, 33140 |
SAAVEDRA ALDO M | Managing Member | 529 CURTISS PKWY, MIAMI SPRINGS, FL, 33166 |
WOLFF ELIANA R | Managing Member | 2555 COLLINS AVE # 2408, MIAMI BEACH, FL, 33140 |
SAAVEDRA ELSA L | Managing Member | 529 CURTISS PKWY, MIAMI SPRINGS, FL, 33166 |
WOLFF ROBERTO | Agent | 2555 COLLINS AVE, MIAMI BEACH, FL, 33140 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-07-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 299 PARK ST, 5, MIAMI SPRINGS, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2012-04-17 | 299 PARK ST, 5, MIAMI SPRINGS, FL 33166 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2013-07-12 |
ANNUAL REPORT | 2013-04-03 |
ANNUAL REPORT | 2012-04-17 |
ANNUAL REPORT | 2011-04-21 |
Florida Limited Liability | 2010-06-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State