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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Yildiz, Beril | President | 521 West 57th Street, New York, NY 10019 |
Name | Role | Address |
---|---|---|
Full, Lucinda | Vice President | 521 West 57th Street, New York, NY 10019 |
Name | Role | Address |
---|---|---|
Adams, Meaghan | Treasurer | 521 West 57th Street, New York, NY 10019 |
Name | Role | Address |
---|---|---|
Frej, Rostom | Assistant Treasurer | 521 West 57th Street, New York, NY 10019 |
Name | Role | Address |
---|---|---|
Johnson, Jennifer A. | Secretary | 521 West 57th Street, New York, NY 10019 |
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 |
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 |
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