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CITNVEST, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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