| Entity Name: | CITO INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITO 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: | 26 Oct 2016 (8 years ago) |
| Document Number: | L16000196855 |
| FEI/EIN Number |
81-5334879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 ST SUITE 174, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154 ST SUITE 174, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA JUDITH | Managing Member | 8004 NW 154 ST SUITE 174, MIAMI LAKES, FL, 33016 |
| PADILLA OSMANY | Managing Member | 8004 NW 154 ST SUITE 174, MIAMI LAKES, FL, 33016 |
| PADILLA JUDITH | Agent | 8004 NW 154 ST SUITE 174, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 8004 NW 154 ST SUITE 174, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-24 |
| Florida Limited Liability | 2016-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
