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CITI MOTORGROUP LLC - Florida Company Profile

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Company Details

Entity Name: CITI MOTORGROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITI MOTORGROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000058154
FEI/EIN Number 46-5713365

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4701 ORANGE DRIVE BDLG 19 #42, DAVIE, FL, 33314
Mail Address: 730 NW 65 TERRACE, HOLLYWOOD, FL, 33024, US
ZIP code: 33314
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ CARLOS M Manager 730 NW 65 terrace, hollywood, FL, 33024
Ramirez Carlos M Agent 730 NW 65 TERRACE, HOLLYWOOD, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000066700 CITI FARMS INC. ACTIVE 2020-06-13 2025-12-31 - 16910 CRESTVIEW LN, WESTON, FL, 33326
G17000026768 EZTRANPORT123.COM EXPIRED 2017-03-13 2022-12-31 - 730 NW 65TH TERRACE, HOLLYWOOD, FL, 33024
G17000026766 TRANSPORTCARS4U.COM EXPIRED 2017-03-13 2022-12-31 - 730 NW 65TH TERRACE, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-09-27 Ramirez, Carlos M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2016-02-04 4701 ORANGE DRIVE BDLG 19 #42, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-04 730 NW 65 TERRACE, HOLLYWOOD, FL 33024 -

Documents

Name Date
REINSTATEMENT 2022-09-27
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-14
Florida Limited Liability 2014-04-09

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20833.00
Total Face Value Of Loan:
0.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49452.00
Total Face Value Of Loan:
49452.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$49,452
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,452
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$50,063.04
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $37,089
Utilities: $6,181.5
Rent: $6,181.5

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-03-12
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State