| Entity Name: | 734 CITRUS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
734 CITRUS HOLDINGS, 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: | 19 Oct 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Sep 2018 (7 years ago) |
| Document Number: | L12000133666 |
| FEI/EIN Number |
61-1698814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10070 Daniels Interstate Court Ste 200, Ft. Myers, FL, 33913, US |
| Mail Address: | 10070 Daniels Interstate Court Ste 200, Ft. Myers, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINAL 734 CITRUS HOLDINGS, LLC EMPLOYEES SAVINGS TRUST | 2016 | 611698814 | 2017-01-05 | 734 CITRUS HOLDINGS, LLC | 50 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-01-05 |
| Name of individual signing | DENISE CHIAVUZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 111300 |
| Sponsor’s telephone number | 8636353399 |
| Plan sponsor’s address | 181 HIGHWAY 630 E, FROSTPROOF, FL, 33843 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-14 |
| Name of individual signing | DENISE CHIAVUZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 111300 |
| Sponsor’s telephone number | 8636353399 |
| Plan sponsor’s address | 181 HIGHWAY 630 E, FROSTPROOF, FL, 33843 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-21 |
| Name of individual signing | DENISE CHIAVUZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 111300 |
| Sponsor’s telephone number | 8636353399 |
| Plan sponsor’s address | 181 HIGHWAY 630 E, FROSTPROOF, FL, 33843 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-23 |
| Name of individual signing | DENISE CHIAVUZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ALICO INC | Manager |
| TK REGISTERED AGENT, INC. | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000039429 | SILVER NIP CITRUS | EXPIRED | 2013-04-24 | 2018-12-31 | - | 181 HWY 630 E, FROSTPROOF, FL, 33843 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 10070 Daniels Interstate Court Ste 200, Ft. Myers, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 10070 Daniels Interstate Court Ste 200, Ft. Myers, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-26 | TK Registered Agent, Inc. | - |
| LC STMNT OF RA/RO CHG | 2018-09-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-20 | 101 E KENNEDY BLVD, SUITE 2700, TAMPA, FL 33602 | - |
| LC STMNT OF RA/RO CHG | 2017-07-28 | - | - |
| MERGER | 2015-03-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000149567 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-19 |
| AMENDED ANNUAL REPORT | 2018-10-26 |
| CORLCRACHG | 2018-09-20 |
| ANNUAL REPORT | 2018-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
