| Entity Name: | HANNA CITGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANNA CITGO 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: | 28 Dec 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000144710 |
| FEI/EIN Number |
45-4206992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2603 26TH ST W, BRADENTON, FL, 34205 |
| Mail Address: | 232 dovetrail, BRADENTON, FL, 34212, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETYEM TOUFICK A | Manager | 232 dovetrail, BRADENTON, FL, 34212 |
| Etyem Toufick | Agent | 232 dovetrail, BRADENTON, FL, 34212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 2603 26TH ST W, BRADENTON, FL 34205 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | Etyem, Toufick | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 232 dovetrail, BRADENTON, FL 34212 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2011-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
