| Entity Name: | CITI ASSETS RECOVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITI ASSETS RECOVERY 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: | 08 Oct 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: | L14000157270 |
| FEI/EIN Number |
47-2034240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2822 NW 79th Av, Miami, FL, 33122, US |
| Mail Address: | 2822 NW 79th Av, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Navia Juan F | Manager | 2822 NW 79th Av, Miami, FL, 33122 |
| Juan Navia | Agent | 2822 NW 79th Av, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 2822 NW 79th Av, Miami, FL 33122 | - |
| REINSTATEMENT | 2022-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 2822 NW 79th Av, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 2822 NW 79th Av, Miami, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-26 | Juan, Navia | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-03-04 |
| ANNUAL REPORT | 2018-01-10 |
| REINSTATEMENT | 2017-04-19 |
| ANNUAL REPORT | 2015-01-26 |
| Florida Limited Liability | 2014-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
