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CITRASOURCE HOLDINGS, L.L.C.

Company Details

Entity Name: CITRASOURCE HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Jul 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Dec 2024 (2 months ago)
Document Number: L10000073496
FEI/EIN Number 27-3037139
Address: 1000 AMERICAN SUPERIOR BLVD., WINTER HAVEN, FL 33880
Mail Address: 1000 AMERICAN SUPERIOR BLVD., WINTER HAVEN, FL 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Yildiz, Beril President 521 West 57th Street, New York, NY 10019

Vice President

Name Role Address
Full, Lucinda Vice President 521 West 57th Street, New York, NY 10019

Treasurer

Name Role Address
Adams, Meaghan Treasurer 521 West 57th Street, New York, NY 10019

Assistant Treasurer

Name Role Address
Frej, Rostom Assistant Treasurer 521 West 57th Street, New York, NY 10019

Secretary

Name Role Address
Johnson, Jennifer A. Secretary 521 West 57th Street, New York, NY 10019

Manager

Name Role Address
Finzel, Ralf Manager 1000 AMERICAN SUPERIOR BLVD., WINTER HAVEN, FL 33880
Johnson, Jennifer A Manager 1000 AMERICAN SUPERIOR BLVD., WINTER HAVEN, FL 33880

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2023-08-16 C T CORPORATION SYSTEM No data
REINSTATEMENT 2023-08-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-05-21 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
LC STMNT OF RA/RO CHG 2021-05-21 No data No data
LC AMENDMENT 2015-07-27 No data No data

Documents

Name Date
REINSTATEMENT 2024-12-04
REINSTATEMENT 2023-08-16
ANNUAL REPORT 2021-08-24
CORLCRACHG 2021-05-21
ANNUAL REPORT 2020-01-20
AMENDED ANNUAL REPORT 2019-12-20
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-10

Date of last update: 25 Jan 2025

Sources: Florida Department of State