| Entity Name: | 678 CITGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
678 CITGO, 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: | 23 Jun 2016 (9 years ago) |
| Document Number: | L16000121321 |
| FEI/EIN Number |
81-3207086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1517 SW 10th St, Ocala, FL, 34471, US |
| Mail Address: | 10515 Cory Lake Drive, Tampa, FL, 33647, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bhandari Arifur | Manager | 10515 Cory Lake Drive, Tampa, FL, 33647 |
| Bhandari Arifur | Agent | 10515 Cory Lake Drive, Tampa, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000089774 | SOUTHWEST CITGO | ACTIVE | 2022-07-29 | 2027-12-31 | - | 10515 CORY LAKE DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-02 | 1517 SW 10th St, Ocala, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-22 | Bhandari, Arifur | - |
| CHANGE OF MAILING ADDRESS | 2019-09-25 | 1517 SW 10th St, Ocala, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-25 | 10515 Cory Lake Drive, Tampa, FL 33647 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000143168 | TERMINATED | 1000000881832 | MARION | 2021-03-24 | 2041-03-31 | $ 11,572.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000605483 | TERMINATED | 1000000839198 | MARION | 2019-08-28 | 2039-09-11 | $ 13,044.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000523256 | TERMINATED | 1000000835604 | MARION | 2019-07-29 | 2039-07-31 | $ 2,859.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-02 |
| AMENDED ANNUAL REPORT | 2019-11-22 |
| AMENDED ANNUAL REPORT | 2019-09-25 |
| AMENDED ANNUAL REPORT | 2019-09-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6794557810 | 2020-06-02 | 0491 | PPP | 1517 SW 10th St, Ocala, FL, 34471 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9541338500 | 2021-03-12 | 0491 | PPS | 1517 SW 10th St, Ocala, FL, 34471-0304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
