| 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. |
| 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 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4654665009 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| 4563985005 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| 4551575003 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
