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CITRUS DIABETES TREATMENT CENTER, LLC - Florida Company Profile

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Company Details

Entity Name: CITRUS DIABETES TREATMENT CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITRUS DIABETES TREATMENT CENTER, 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 Jan 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L11000009586
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7394 WEST GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL, 34429, US
Mail Address: 7394 WEST GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL, 34429, US
ZIP code: 34429
City: Crystal River
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAWFIK EIHAB H Manager 7394 WEST GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL, 34429
TAWFIK EIHAB H Agent 7394 WEST GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-02-20 TAWFIK, EIHAB H -
REINSTATEMENT 2017-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-23 7394 WEST GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL 34429 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 7394 WEST GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL 34429 -
REINSTATEMENT 2014-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000691154 LAPSED 2018-CA-000158 CITRUS COUNTY CIRCUIT COURT 2018-10-18 2023-10-24 $1087645.78 CENTRAL BANK, 20701 BRUCE B DOWNS BOULEVARD, TAMPA, FL 33647

Documents

Name Date
REINSTATEMENT 2017-02-20
ANNUAL REPORT 2015-04-23
REINSTATEMENT 2014-12-05
REINSTATEMENT 2013-10-02
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-01-24

USAspending Awards / Financial Assistance

Date:
2011-09-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-33000.00
Total Face Value Of Loan:
2092000.00
Date:
2011-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-796000.00
Total Face Value Of Loan:
0.00
Date:
2011-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-1279000.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State