| Entity Name: | CITGA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITGA 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: |
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: | 25 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2017 (7 years ago) |
| Document Number: | L16000102716 |
| FEI/EIN Number |
812805544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11403 NW 89 ST, 211, DORAL, FL, 33178, US |
| Mail Address: | 11403 NW 89 ST, 211, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ALEXANDER | Manager | 11403 NW 89 ST APT 211, DORAL, FL, 33178 |
| salgado Ingrid | Manager | 11403 NW 89 ST, DORAL, FL, 33178 |
| MORENO ALEXANDER | Agent | 11403 NW 89 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | MORENO, ALEXANDER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 11403 NW 89 ST, 211, DORAL, FL 33178 | - |
| LC AMENDMENT | 2017-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2017-11-14 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-05-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6289097802 | 2020-06-01 | 0455 | PPP | 11403 Northwest 89th Street 211, Doral, FL, 33178-1717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
