| Entity Name: | CITRIUS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITRIUS INVESTMENT 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: | 07 Jun 2016 (9 years ago) |
| Date of dissolution: | 28 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2019 (6 years ago) |
| Document Number: | L16000109664 |
| FEI/EIN Number |
320498393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 METROWEST BLVD., #213A, ORLANDO, FL, 32835, US |
| Mail Address: | 6000 METROWEST BLVD., #213A, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDERRAMA SOSA LEIRE | Member | 3126 BELLINGHAM DRIVE, ORLANDO, FL, 32825 |
| Nieto Moreno Jose I | Ambr | 3127 Bellingham Dr, Orlando, FL, 32825 |
| Valderrama Leire | Agent | 6000 Metrowest Blvd., Orlando, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000112388 | TAX CARE METROWEST ORLANDO | EXPIRED | 2017-10-11 | 2022-12-31 | - | 6000 METROWEST BLVD STE 213-A, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-26 | Valderrama, Leire | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-26 | 6000 Metrowest Blvd., Suite 213-A, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 6000 METROWEST BLVD., #213A, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-27 | 6000 METROWEST BLVD., #213A, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-28 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-11 |
| Florida Limited Liability | 2016-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
