| Entity Name: | CITZ INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITZ INVESTMENT, 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: | 09 Dec 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000170210 |
| FEI/EIN Number |
824076238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1324 W 72 ST, HIALEAH, FL, 33014, US |
| Mail Address: | 1324 W 72 ST, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDERO MAURA OSMEL | Managing Member | 1324 W 72 ST, HIALEAH, FL, 33014 |
| CORDERO MAURA OSMEL | Agent | 1324 W 72 ST, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 1324 W 72 ST, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-18 | CORDERO MAURA , OSMEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | 1324 W 72 ST, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 1324 W 72 ST, HIALEAH, FL 33014 | - |
| REINSTATEMENT | 2017-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000305155 | ACTIVE | 2019-034906-CA-01 | 11TH JUDICIAL, MIAMI-DADE | 2021-05-20 | 2026-06-21 | $3,475.04 | CIRAS, LLC, 3000 SMOOT ROAD, SUITE A, SMOOT, WV 24977 |
| J21000160121 | ACTIVE | 2019-034906-CA-01 | 11TH JUDICIAL, MIAMI-DADE | 2021-03-12 | 2026-04-08 | $97,887.23 | CIRAS, LLC, 3000 SMOOT ROAD, SUITE A, SMOOT, WV 24977 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| REINSTATEMENT | 2017-11-07 |
| Florida Limited Liability | 2013-12-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
