| Entity Name: | CITRASOURCE HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITRASOURCE HOLDINGS, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | L10000073496 |
| FEI/EIN Number |
273037139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Yildiz Beril | President | 521 West 57th Street, New York, NY, 10019 |
| Full Lucinda | Vice President | 521 West 57th Street, New York, NY, 10019 |
| Adams Meaghan | Treasurer | 521 West 57th Street, New York, NY, 10019 |
| Frej Rostom | Assi | 521 West 57th Street, New York, NY, 10019 |
| C T CORPORATION SYSTEM | Agent | - |
| Johnson Jennifer A | Secretary | 521 West 57th Street, New York, NY, 10019 |
| Finzel Ralf | Manager | 1000 AMERICAN SUPERIOR BLVD., WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-16 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2023-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2021-05-21 | - | - |
| LC AMENDMENT | 2015-07-27 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
