| Entity Name: | CITIMARINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITIMARINE 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: |
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: | 20 Oct 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Aug 2017 (8 years ago) |
| Document Number: | L10000109678 |
| FEI/EIN Number |
273756518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10801 NW 33RD ST, DORAL, FL, 33172, US |
| Mail Address: | 10801 NW 33RD ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CITIMARINE GROUP, LLC | Authorized Member | - |
| SALVER & COOK, L.L.P. | Agent | 2721 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000014237 | CITIMARINE STORE | ACTIVE | 2020-01-30 | 2025-12-31 | - | 3300 NW 112TH AVE, UNIT 4, MIAMI, FL, 33172 |
| G14000065678 | CITIMARINESTORE | EXPIRED | 2014-06-25 | 2019-12-31 | - | 3300 NW 112TH AVE, UNIT 4, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-04 | 10801 NW 33RD ST, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-04 | 10801 NW 33RD ST, DORAL, FL 33172 | - |
| LC AMENDMENT | 2017-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-28 | SALVER & COOK, L.L.P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-28 | 2721 EXECUTIVE PARK DR, SUITE 4, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-25 |
| LC Amendment | 2017-08-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8330988306 | 2021-01-29 | 0455 | PPS | 3300 NW 112th Ave Unit 4, Doral, FL, 33172-5059 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7041177106 | 2020-04-14 | 0455 | PPP | 3300 NW 112TH AVE, DORAL, FL, 33172-5058 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
