| Entity Name: | CITCO INSURANCE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITCO INSURANCE SERVICES 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: | 27 May 2014 (11 years ago) |
| Date of dissolution: | 13 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2023 (2 years ago) |
| Document Number: | L14000085355 |
| FEI/EIN Number |
47-1004560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 Alhambra Plaza, Coral Gables, FL, 33134, US |
| Mail Address: | 121 Alhambra Plaza, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIRHOFER ERNESTO | Manager | 121 Alhambra Plaza, Coral Gables, FL, 33134 |
| GIAVEDONI AGUSTIN | Vice President | 121 Alhambra Plaza, Coral Gables, FL, 33134 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 121 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 121 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-13 |
| AMENDED ANNUAL REPORT | 2017-10-05 |
| ANNUAL REPORT | 2017-04-24 |
| AMENDED ANNUAL REPORT | 2016-12-02 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
