| Entity Name: | CITI FINANCIAL TRUSTEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CITI FINANCIAL TRUSTEE, 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: | 23 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000126199 |
| FEI/EIN Number |
47-4681804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18131 NW 82TH AVE, HIALEAH, FL 33015 |
| Mail Address: | 18131 NW 82TH AVE, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, EDGARDO, JR | Agent | 18131 NW 82TH AVE, HIALEAH, FL 33015 |
| ALVAREZ, EDGARDO, JR | Authorized Member | 18131 NW 82TH AVE, HIALEAH, FL 33015 |
| ALVAREZ, EDGARDO, SR | Authorized Member | 8310 NW 177TH STREET, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-04 |
| Florida Limited Liability | 2015-07-23 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
