| Entity Name: | CITIRE REINSURANCE BROKER OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITIRE REINSURANCE BROKER OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Apr 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | L16000076927 |
| FEI/EIN Number |
364838641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DIEGO | Manager | 1200 Brickell Ave, Miami, FL, 33131 |
| BUSTAMANTE SANTIAGO | Manager | Calle de las Anonas N53-161 y Los Cholanes, Quito |
| DENIS FISHMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-11-30 | CITIRE REINSURANCE BROKER OF FLORIDA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 1200 Brickell Ave, 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 1200 Brickell Ave, 800, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-19 | Denis Fishman, P.A. | - |
| LC AMENDMENT | 2021-07-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-10 | 1920 E HALLANDALE BEACH BLVD, STE PH8, HALLANDALE BEACH, FL 33009 | - |
| LC AMENDMENT | 2020-08-10 | - | - |
| LC AMENDMENT | 2018-12-26 | - | - |
| LC AMENDMENT | 2016-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| LC Name Change | 2023-11-30 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-07-18 |
| AMENDED ANNUAL REPORT | 2021-11-19 |
| LC Amendment | 2021-07-06 |
| ANNUAL REPORT | 2021-04-23 |
| LC Amendment | 2020-08-10 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
