| Entity Name: | CITRUS PALM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CITRUS PALM INVESTMENTS 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: | 06 Jan 2016 (9 years ago) |
| Date of dissolution: | 13 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2022 (3 years ago) |
| Document Number: | L16000003713 |
| FEI/EIN Number |
81-1068485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 59 VILLA LAGO LN., ORMOND BEACH, FL 32174 |
| Mail Address: | 59 VILLA LAGO LN., ORMOND BEACH, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IORIO, JAMES A | Agent | 59 VILLA LAGO LN, ORMOND BEACH, FL 32174 |
| IORIO, JAMES A | Manager | 59 VILLA LAGO LN, ORMOND BEACH, FL 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-13 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-11 |
| Florida Limited Liability | 2016-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7590718504 | 2021-03-06 | 0491 | PPP | 59 Villa Lago Ln, Ormond Beach, FL, 32174-9271 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
