| Entity Name: | CITIC FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Oct 2013 (11 years ago) |
| Document Number: | L13000141508 |
| FEI/EIN Number | 46-3830828 |
| Address: | 20 DRENNEN RD, ORLANDO, FL, 32806, US |
| Mail Address: | 20 DRENNEN RD, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU GUI M | Agent | 20 DRENNEN RD, ORLANDO, FL, 32806 |
| Name | Role | Address |
|---|---|---|
| LIU GUI M | Managing Member | 20 DRENNEN RD, ORLANDO, FL, 32806 |
| LIU KUI C | Managing Member | 20 DRENNEN RD, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-08 | 20 DRENNEN RD, SUITE A, ORLANDO, FL 32806 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-08 | 20 DRENNEN RD, SUITE A, ORLANDO, FL 32806 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-08 | 20 DRENNEN RD, SUITE A, ORLANDO, FL 32806 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
